Boardroom Alpha
Boardroom Alpha
ELMD · Additional Proxy Materials (DEFA14A) · Filed September 29, 2026

Electromed Inc — Additional Proxy Materials (DEFA14A)

Form
DEFA14A
Filed
September 29, 2026
Ticker
ELMD
Accession
0001437749-26-031463
Boardroom Alpha · Filing insights

Electromed's board recommends voting FOR all four proposals, including the seven-director slate, auditor ratification, executive compensation advisory vote, and ESPP.

About Electromed Inc
Market cap
$237M
1Y TSR
+12.1%
3Y TSR
+37.7%
Board grade
A
Sector
Healthcare
CEO
James L Cunniff
Last annual meeting: Nov 13, 2026 · View full Electromed Inc profile →
elmd20260921_defa14a.htm

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

SCHEDULE 14A

 

PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Filed by the Registrant ☑

 

Filed by a Party other than the Registrant ☐

 

Check the appropriate box:

☐

Preliminary Proxy Statement

☐

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

☐

Definitive Proxy Statement

☑

Definitive Additional Materials

☐

Soliciting Material Pursuant to §240.14a-12

 

 

ELECTROMED, INC.
(Name of Registrant as Specified in Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check all boxes that apply):

☑

No fee required.

☐

Fee paid previously with preliminary materials.

☐

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 

 

 

 

 



 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

image01.jpg

 

ELECTROMED, INC.

500 SIXTH AVENUE NW 

NEW PRAGUE, MN 56071

 

 

 

 

 

 

 

 

 

T03634-P56332

 

 image03.jpg

b01.jpg

Your Vote Counts! Electromed, Inc. 2026 Annual Meeting Vote by November 12, 2026 11:59 PM ET

 

You invested in ELECTROMED, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on November 13, 2026.

 

Get informed before you vote 

View The Annual Report on Form 10-K and Notice and Proxy Statement and Shareholder Letter online OR you can receive a free paper or email copy of the material(s) by requesting prior to October 30, 2026. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

         
   image04.jpg For complete information and to vote, visit www.ProxyVote.com  
       
  Control #  image05.jpg  
         

 

Smartphone users

 

Point your camera here and
vote without entering a
control number
  

 

 
image07.jpg
Vote Virtually at the Meeting*
November 13, 2026
8:00 AM CST
image06.jpg

Virtually at:
www.virtualshareholdermeeting.com/ELMD2026

   
   
   

 

*Please check the meeting materials for any special requirements for meeting attendance.

 

 

 

Vote at www.ProxyVote.com

 


 

THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.

 

Voting Items     Board
Recommends
1. Election of Directors, thereby setting the number of directors at seven.  
  Nominees:      
  01) James L. Cunniff 05) Kathleen S. Skarvan
check.jpg For
  02) Stan K. Erickson 06) Kathleen A. Tune  
  03) Gregory J. Fluet 07) Andrea M. Walsh  
  04) Joseph L. Galatowitsch      
     
2. To ratify appointment of RSM US LLP as our independent registered public accounting firm.
check.jpg For
3. To approve, on a non-binding and advisory basis, our executive compensation.
check.jpg For
4. To approve the Electromed, Inc. Employee Stock Purchase Plan.
check.jpg For
NOTE: At their discretion, the proxies are authorized to vote on any other business properly brought before the meeting or any adjournment thereof. 1 Year

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

 

T03635-P56332  

 

 
From this filing to the vote

Forecast every director vote the day the proxy files.

Meeting Forecast scores each director up for re-election + every contested situation, rebuilt daily across 6,000+ U.S. public companies. The same model that called the LULU contested proxy lives on every meeting you see here.

Independent — issuer-pays-free, ideology-free, U.S.-owned.

More filings

Other filings from Electromed Inc (ELMD)

Reference

Frequently asked questions

When did Electromed Inc file this DEFA14A?
Electromed Inc (ELMD) filed this Additional Proxy Materials (DEFA14A) with the SEC on September 29, 2026. The accession number assigned by EDGAR is 0001437749-26-031463.
What does a DEFA14A disclose?
DEFA14A is additional definitive proxy soliciting material filed in connection with a shareholder meeting — supplemental letters, slides, or amendments issued after the main proxy statement.
What is the key takeaway from this filing?
Electromed's board recommends voting FOR all four proposals, including the seven-director slate, auditor ratification, executive compensation advisory vote, and ESPP. This is Boardroom Alpha's one-line summary of the additional proxy materials; see the full filing text above for the formal disclosure.
Where can I find Electromed Inc's prior proxy statements on EDGAR?
The SEC EDGAR browser lists every DEFA14A Electromed Inc has filed under CIK 1488917, sortable by date. Use the "View on SEC EDGAR" link in the page header, or browse directly via https://www.sec.gov/cgi-bin/browse-edgar.
Disclaimer

The opinions and information contained herein have been obtained or derived from sources believed to be reliable, but Boardroom Alpha cannot guarantee its accuracy and completeness, and that of the opinions based thereon.

This report contains opinions and is provided for informational purposes only – it does not constitute investment, legal or tax advice. You should not rely solely upon the research herein for purposes of transacting securities or other investments, and you are encouraged to conduct your own research and due diligence, and to seek the advice of a qualified securities professional before you make any investment.

None of the information contained in this report constitutes, or is intended to constitute a recommendation by Boardroom Alpha of any particular security or trading strategy or a determination by Boardroom Alpha that any security or trading strategy is suitable for any specific person. To the extent any of the information contained herein may be deemed to be investment advice, such information is impersonal and not tailored to the investment needs of any specific person.

No representation or warranty, expressed or implied, is made on behalf of Boardroom Alpha as to the accuracy or completeness of the information contained herein. Boardroom Alpha does not accept any liability for any direct, indirect or consequential loss or damage suffered by any person as a result of relying on all or any part of this research and any liability is expressly disclaimed.

Full disclaimer