Treace Medical shareholders elect directors, approve exec compensation and auditor ratification

TREACE MEDICAL CONCEPTS, INC.

Directors Lance Berry, Elizabeth Hanna, Jane Kiernan elected with over 30M votes each.
Advisory vote on executive compensation passed with 32.8M For vs 1.7M Against.
Ratification of Grant Thornton as auditor approved with 47.9M For vs 120.7K Against.
All three proposals passed at May 19, 2026 annual meeting.

item 5.07item 9.01

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