| 你的選票很重要！ 你投資了 MERIT MEDICAL SYSTEMS, INC. 現在是投票的時候了！ 您有權對在年會上提出的提案進行表決。這是關於 為將於2023年5月18日舉行的股東大會提供代理材料的重要通知。 在會議上進行虛擬投票* 2023 年 5 月 18 日下午 2:00 MDT 虛擬方式在： www.virtualShareholdermeeting.com/mmsi2023 *請查看會議材料，瞭解會議出席方面的任何特殊要求。 智能手機用户 將相機放在這裏， 無需輸入 控制號 V1.1 即可投票。要獲得完整的信息和投票，請訪問 www.proxyvote.com Control # 在投票前獲取信息 在線查看通知和委託書及年度報告，或者您可以在 5 月之前申請 免費獲得材料的紙質或電子郵件副本 4、2023。V01481-P88047如果您想索取本次和/或未來股東大會材料的副本， 您可以 (1) 訪問www.proxyvote.com，(2) 致電 1-800-579-1639 或 (3) 發送電子郵件至 sendmaterial@proxyvote.com。如果發送 電子郵件，請在主題行中註明您的控制號碼（如下所示）。除非提出要求，否則 將不會收到紙質或電子郵件副本。 MERIT 醫療系統公司 2023 年年會 在美國東部時間 2023 年 5 月 17 日晚上 11:59 之前投票。對於 Merit Medical Systems, Inc. 401 (k) 利潤共享 計劃中持有的股票，在美國東部時間2023年5月15日晚上 11:59 之前投票。 MERIT 醫療系統公司 1600 W. MERIT PARKWAY 猶他州南喬丹 84095 |
| 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. Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. Voting Items Board Recommends V01482-P88047 1. The election of three (3) directors to the Merit Medical Systems, Inc. Board of Directors for a three (3) year term or until their successors are elected and qualified. Nominees: 1b. David K. Floyd 1c. Lynne N. Ward 2. Approval of a non-binding, advisory resolution approving the compensation of the Company’s named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement. 1a. Lonny J. Carpenter 3. Approval of a non-binding advisory resolution to determine whether, during the next six years, the Company’s shareholders will be asked to approve the compensation of the Company’s named executive officers every one, two or three years. 4. Ratification of the Audit Committee’s appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2023. For For For For For 1 Year NOTE: In their discretion, proxies are authorized to vote upon such other business as may properly come before the meeting or any postponement or adjournment of the meeting. |
