MiniMed director Brett Wall resigns; Scott Cundy appointed effective July 3, 2026

MiniMed Group, Inc.

Brett Wall (class II director) resigns effective July 3, 2026; no disagreement with management or board.
Scott Cundy appointed to fill vacancy as class II director, term expiring at 2027 annual meeting.
Cundy is Medtronic SVP and Chief Quality, Development, and Innovation Officer.
Cundy receives no board compensation while Medtronic is affiliate; thereafter standard non-employee director comp.
Appointment made under understanding that Mr. Wall's departure resulted from leaving Medtronic executive role.

item 5.02item 9.01

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Appointed

Scott Cundy

Director

MMED · MiniMed Group, Inc.

Effective: 2026-07-03
Filed: May 18, 2026 21:09 UTC

On May 18, 2026, Scott Cundy was appointed to serve as a director of the Board, effective July 3, 2026, to fill the vacancy resulting from Mr. Wall’s departure.

Departed

Brett Wall

Director

MMED · MiniMed Group, Inc.

Effective: 2026-07-03
Successor: Scott Cundy
Filed: May 18, 2026 21:09 UTC

On May 17, 2026, Brett Wall, a class II director of the Board of Directors (the “Board”) of MiniMed Group, Inc. (“MiniMed”) and member of the Board’s Nominating and Corporate Governance Committee, notified the Board that he will resign from the Board effective July 3, 2026.

Source: SEC EDGAR

accession 0001104659-26-063267

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