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Enovis CORP Call Transcript 2026

May 19, 2026

Call Transcript

Enovis CORP

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Welcome to the 2026 annual meeting of Enovis Corporation. I am Sharon Wienbar, chair of the board of directors. This year, we're again hosting our annual meeting in the virtual format. We believe that this is the right choice for Enovis and its stockholders, as allowing participants to join from any location provides for expanded stockholder access and convenience. At this time, the meeting will please come to order. A copy of our annual meeting procedures has been posted to the virtual meeting website. I would like to welcome our executive officers, including our CEO, Damien McDonald, and the other directors of the company, each of whom is in attendance with us today. Additional information regarding our board and management team is available in the proxy materials that have been provided to our stockholders and publicly filed in advance of this meeting. Mr. Hannigan, our corporate secretary, will act as secretary of the meeting today. I'd also like to welcome the representatives of Ernst & Young LLP, the independent registered public accounting firm for the company, who are in attendance and with us as well. After the formal business of the meeting, they will be available to answer any appropriate questions you may have. The record date for this meeting is March 30th, 2026. The proper affidavits have been received and will be filed with the meeting records, along with a certified list of stockholders of record. Our board of directors has appointed Jonathan Pisner as the Inspector of Election. The Inspector of Election and our secretary have advised that we have a quorum. The polls for voting on all items are now open. Most stockholders have already voted by proxy, and we've tallied those votes. If you haven't yet voted or if you want to change your vote, you may do so by clicking on the voting button in the virtual meeting portal and following the instructions there. If you have already submitted your vote and you do not wish to change it, no further action is required. There are four items of business to be conducted today, each as described more fully in the company's proxy statement. The company has not received notice from any of its stockholders, as required under its bylaws, of any other matter to be considered at today's meeting. No proposals other than those set forth in the proxy statement may be properly introduced by stockholders. If you have questions or comments, please hold them until the end of the meeting. At this point, we will open the meeting to any questions on the four items of business to be considered at today's meeting that have been virtually submitted through the virtual meeting portal. Mr. Secretary, do we have any questions? Madam Chair, we have no questions with respect to the four items of business. Thank you. The polls are about to close, so if you have not yet voted, please do so. Now that the stockholders have had the opportunity to vote, I declare that the polls are closed, and it's time for our voting results. I call on the secretary to provide the report of the Inspector of Election. Madam Chair, I have received the inspector's report with the preliminary results of the voting. With respect to the election of the 10 persons who were nominated for the position of director, each has received a majority of the votes cast per election. With respect to the ratification of the selection of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026, a majority of the shares present at the meeting in person or by proxy voted in favor of the ratification. With respect to the advisory say on pay vote, a majority of the shares present at the meeting in person or by proxy voted for the proposal. With respect to the proposal to approve an amendment to the Enovis Corporation 2020 Omnibus Incentive Plan, a majority of the shares present at the meeting in person or by proxy voted for the proposal. Thank you. In view of the results, I declare that each of the nominees for director named in the proxy statement has been duly elected and proposals two, three, and four have been approved. As a reminder, the final voting results for all these matters will be posted on the investor relations web page of our website at www.enovis.com and disclosed on a Form 8-K filed within four business days after the date of today's meeting. Ladies and gentlemen, that completes the business of the meeting, and I declare the formal portion of our meeting adjourned. At this point, I'd like to open the meeting for general discussion and questions. Mr. Secretary, do we have any questions? Madam Chair, there are no questions. Having received no further questions, that concludes the 2026 annual meeting. The 2026 Annual Meeting of Stockholders is hereby adjourned. On behalf of Enovis, I'd like to thank our stockholders for your participation and your continued suppport The conference has now concluded. Thank you for attending today's presentation. You may now disconnect.

Speaker 3: Welcome to the 2026 annual meeting of Enovis Corporation. I am Sharon Wienbar, chair of the board of directors. This year, we're again hosting our annual meeting in the virtual format. We believe that this is the right choice for Enovis and its stockholders, as allowing participants to join from any location provides for expanded stockholder access and convenience. At this time, the meeting will please come to order. A copy of our annual meeting procedures has been posted to the virtual meeting website. I would like to welcome our executive officers, including our CEO, Damien McDonald, and the other directors of the company, each of whom is in attendance with us today. Additional information regarding our board and management team is available in the proxy materials that have been provided to our stockholders and publicly filed in advance of this meeting. Welcome to the 2026 annual meeting of Enovis Corporation. welcome to the 2026 annual meeting of enovis corporation I am Sharon Wienbar, chair of the board of directors. i am sharon wienbar chair of the board of directors This year, we're again hosting our annual meeting in the virtual format. this year we're again hosting our annual meeting in the virtual format We believe that this is the right choice for Enovis and its stockholders, as allowing participants to join from any location provides for expanded stockholder access and convenience. we believe that this is the right choice for enovis and its stockholders as allowing participants to join from any location provides for expanded stockholder access and convenience At this time, the meeting will please come to order. at this time the meeting will please come to order A copy of our annual meeting procedures has been posted to the virtual meeting website. a copy of our annual meeting procedures has been posted to the virtual meeting website I would like to welcome our executive officers, including our CEO, Damien McDonald, and the other directors of the company, each of whom is in attendance with us today. i would like to welcome our executive officers including our ceo damien mcdonald and the other directors of the company each of whom is in attendance with us today Additional information regarding our board and management team is available in the proxy materials that have been provided to our stockholders and publicly filed in advance of this meeting. additional information regarding our board and management team is available in the proxy materials that have been provided to our stockholders and publicly filed in advance of this meeting Mr. Hannigan, our corporate secretary, will act as secretary of the meeting today. I'd also like to welcome the representatives of Ernst & Young LLP, the independent registered public accounting firm for the company, who are in attendance and with us as well. After the formal business of the meeting, they will be available to answer any appropriate questions you may have. The record date for this meeting is March 30th, 2026. The proper affidavits have been received and will be filed with the meeting records, along with a certified list of stockholders of record. Our board of directors has appointed Jonathan Pisner as the Inspector of Election. The Inspector of Election and our secretary have advised that we have a quorum. The polls for voting on all items are now open. Most stockholders have already voted by proxy, and we've tallied those votes. Mr. Hannigan, our corporate secretary, will act as secretary of the meeting today. mr hannigan our corporate secretary will act as secretary of the meeting today I'd also like to welcome the representatives of Ernst & Young LLP, the independent registered public accounting firm for the company, who are in attendance and with us as well. i'd also like to welcome the representatives of ernst & young llp the independent registered public accounting firm for the company who are in attendance and with us as well After the formal business of the meeting, they will be available to answer any appropriate questions you may have. after the formal business of the meeting they will be available to answer any appropriate questions you may have The record date for this meeting is March 30th, 2026. the record date for this meeting is march 30th 2026 The proper affidavits have been received and will be filed with the meeting records, along with a certified list of stockholders of record. the proper affidavits have been received and will be filed with the meeting records along with a certified list of stockholders of record Our board of directors has appointed Jonathan Pisner as the Inspector of Election. our board of directors has appointed jonathan pisner as the inspector of election The Inspector of Election and our secretary have advised that we have a quorum. the inspector of election and our secretary have advised that we have a quorum The polls for voting on all items are now open. the polls for voting on all items are now open Most stockholders have already voted by proxy, and we've tallied those votes. most stockholders have already voted by proxy and we've tallied those votes If you haven't yet voted or if you want to change your vote, you may do so by clicking on the voting button in the virtual meeting portal and following the instructions there. If you have already submitted your vote and you do not wish to change it, no further action is required. There are four items of business to be conducted today, each as described more fully in the company's proxy statement. The company has not received notice from any of its stockholders, as required under its bylaws, of any other matter to be considered at today's meeting. No proposals other than those set forth in the proxy statement may be properly introduced by stockholders. If you have questions or comments, please hold them until the end of the meeting. If you haven't yet voted or if you want to change your vote, you may do so by clicking on the voting button in the virtual meeting portal and following the instructions there. if you haven't yet voted or if you want to change your vote you may do so by clicking on the voting button in the virtual meeting portal and following the instructions there If you have already submitted your vote and you do not wish to change it, no further action is required. if you have already submitted your vote and you do not wish to change it no further action is required There are four items of business to be conducted today, each as described more fully in the company's proxy statement. there are four items of business to be conducted today each as described more fully in the company's proxy statement The company has not received notice from any of its stockholders, as required under its bylaws, of any other matter to be considered at today's meeting. the company has not received notice from any of its stockholders as required under its bylaws of any other matter to be considered at today's meeting No proposals other than those set forth in the proxy statement may be properly introduced by stockholders. no proposals other than those set forth in the proxy statement may be properly introduced by stockholders If you have questions or comments, please hold them until the end of the meeting. if you have questions or comments please hold them until the end of the meeting At this point, we will open the meeting to any questions on the four items of business to be considered at today's meeting that have been virtually submitted through the virtual meeting portal. Mr. Secretary, do we have any questions? At this point, we will open the meeting to any questions on the four items of business to be considered at today's meeting that have been virtually submitted through the virtual meeting portal. at this point we will open the meeting to any questions on the four items of business to be considered at today's meeting that have been virtually submitted through the virtual meeting portal Mr. Secretary, do we have any questions? mr secretary do we have any questions

Speaker 1: Madam Chair, we have no questions with respect to the four items of business. Madam Chair, we have no questions with respect to the four items of business. madam chair we have no questions with respect to the four items of business

Speaker 3: Thank you. The polls are about to close, so if you have not yet voted, please do so. Now that the stockholders have had the opportunity to vote, I declare that the polls are closed, and it's time for our voting results. I call on the secretary to provide the report of the Inspector of Election. Thank you. thank you The polls are about to close, so if you have not yet voted, please do so. the polls are about to close so if you have not yet voted please do so Now that the stockholders have had the opportunity to vote, I declare that the polls are closed, and it's time for our voting results. now that the stockholders have had the opportunity to vote i declare that the polls are closed and it's time for our voting results I call on the secretary to provide the report of the Inspector of Election. i call on the secretary to provide the report of the inspector of election

Speaker 1: Madam Chair, I have received the inspector's report with the preliminary results of the voting. With respect to the election of the 10 persons who were nominated for the position of director, each has received a majority of the votes cast per election. With respect to the ratification of the selection of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026, a majority of the shares present at the meeting in person or by proxy voted in favor of the ratification. With respect to the advisory say on pay vote, a majority of the shares present at the meeting in person or by proxy voted for the proposal. Madam Chair, I have received the inspector's report with the preliminary results of the voting. madam chair i have received the inspector's report with the preliminary results of the voting With respect to the election of the 10 persons who were nominated for the position of director, each has received a majority of the votes cast per election. with respect to the election of the 10 persons who were nominated for the position of director each has received a majority of the votes cast per election With respect to the ratification of the selection of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026, a majority of the shares present at the meeting in person or by proxy voted in favor of the ratification. with respect to the ratification of the selection of ernst & young llp as the company's independent registered public accounting firm for the fiscal year ending december 31 2026 a majority of the shares present at the meeting in person or by proxy voted in favor of the ratification With respect to the advisory say on pay vote, a majority of the shares present at the meeting in person or by proxy voted for the proposal. with respect to the advisory say on pay vote a majority of the shares present at the meeting in person or by proxy voted for the proposal With respect to the proposal to approve an amendment to the Enovis Corporation 2020 Omnibus Incentive Plan, a majority of the shares present at the meeting in person or by proxy voted for the proposal. With respect to the proposal to approve an amendment to the Enovis Corporation 2020 Omnibus Incentive Plan, a majority of the shares present at the meeting in person or by proxy voted for the proposal. with respect to the proposal to approve an amendment to the enovis corporation 2020 omnibus incentive plan a majority of the shares present at the meeting in person or by proxy voted for the proposal

Speaker 3: Thank you. In view of the results, I declare that each of the nominees for director named in the proxy statement has been duly elected and proposals two, three, and four have been approved. As a reminder, the final voting results for all these matters will be posted on the investor relations web page of our website at www.enovis.com and disclosed on a Form 8-K filed within four business days after the date of today's meeting. Ladies and gentlemen, that completes the business of the meeting, and I declare the formal portion of our meeting adjourned. At this point, I'd like to open the meeting for general discussion and questions. Mr. Secretary, do we have any questions? Thank you. thank you In view of the results, I declare that each of the nominees for director named in the proxy statement has been duly elected and proposals two, three, and four have been approved. in view of the results i declare that each of the nominees for director named in the proxy statement has been duly elected and proposals two three and four have been approved As a reminder, the final voting results for all these matters will be posted on the investor relations web page of our website at www.enovis.com and disclosed on a Form 8-K filed within four business days after the date of today's meeting. as a reminder the final voting results for all these matters will be posted on the investor relations web page of our website at www.enovis.com and disclosed on a form 8-k filed within four business days after the date of today's meeting Ladies and gentlemen, that completes the business of the meeting, and I declare the formal portion of our meeting adjourned. ladies and gentlemen that completes the business of the meeting and i declare the formal portion of our meeting adjourned At this point, I'd like to open the meeting for general discussion and questions. at this point i'd like to open the meeting for general discussion and questions Mr. Secretary, do we have any questions? mr secretary do we have any questions

Speaker 1: Madam Chair, there are no questions. Madam Chair, there are no questions. madam chair there are no questions

Speaker 3: Having received no further questions, that concludes the 2026 annual meeting. The 2026 Annual Meeting of Stockholders is hereby adjourned. On behalf of Enovis, I'd like to thank our stockholders for your participation and your continued suppport Having received no further questions, that concludes the 2026 annual meeting. having received no further questions that concludes the 2026 annual meeting The 2026 Annual Meeting of Stockholders is hereby adjourned. the 2026 annual meeting of stockholders is hereby adjourned On behalf of Enovis, I'd like to thank our stockholders for your participation and your continued suppport on behalf of enovis i'd like to thank our stockholders for your participation and your continued suppport

Speaker 2: The conference has now concluded. Thank you for attending today's presentation. You may now disconnect. The conference has now concluded. the conference has now concluded Thank you for attending today's presentation. thank you for attending today's presentation You may now disconnect. you may now disconnect