OSI Systems appoints Ajay Mehra President and CEO effective Jan 1, 2025; base salary $750,000

OSI SYSTEMS INC

Board expanded to 7 seats; Mehra appointed as director effective Jan 1, 2025.
Mehra (Deepak Chopra's first cousin) named President and CEO; Chopra remains on board.
Amended employment agreement: $750k base salary; severance includes 24 months salary plus 2x average of top 3 bonuses over 5 years.
Annual meeting elected all 6 director nominees; advisory exec-comp vote received 36% against (5.24M shares).
Grant Thornton ratified as auditor for FY2025 with 99.9% support.

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