Sight Sciences Inc.

06/05/2025 | Press release | Distributed by Public on 06/05/2025 14:47

Proxy Results, Management Change/Compensation (Form 8-K)

Item 5.02.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

As previously disclosed, on April 21, 2025, the Board of Directors (the "Board") of Sight Sciences, Inc. (the "Company"), upon the recommendation of its Nominating and Corporate Governance Committee, appointed Gerhard F. Burbach to the Board. Mr. Burbach has been appointed to serve on the Audit Committee.

Item 5.07.

Submission of Matters to a Vote of Security Holders.

On June 5, 2025, the Company held its annual meeting of stockholders (the "Annual Meeting"). There were 51,695,688 shares of the Company's common stock, par value $0.001 per share ("Common Stock"), outstanding and entitled to vote at the Annual Meeting at the close of business on April 9, 2025, the record date for the Annual Meeting (the "Record Date"). At the Annual Meeting, 38,814,229 shares of Common Stock were present virtually or represented by proxy, representing approximately 75.1% of the shares of Common Stock outstanding on the Record Date.

Set forth below are the voting results for the proposals considered and voted upon at the Annual Meeting, each of which are described in more detail in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 23, 2025.

Proposal 1- Election of three Class I directors to serve as directors of the Company until the annual meeting of stockholders to be held in 2028, or until each such director's respective successor has been duly elected and qualified, or until each such director's earlier death, resignation or removal.

Name of Director For Withheld Broker Non-Votes

Paul Badawi

24,675,076 1,039,257 13,099,896

Brenda Becker

20,923,888 4,790,445 13,099,896

Erica Rogers

23,914,492 1,799,841 13,099,896

Proposal 2- Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.

For

Against

Abstain

Broker Non-Votes

38,080,605 26,937 706,687 -

Based on the foregoing votes, Paul Badawi, Brenda Becker and Erica Rogers were elected as Class I directors, and the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 was duly ratified.

No other matters were presented for consideration or stockholder action at the Annual Meeting.

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