View an enhanced version of our Annual Report.
View an enhanced version of our Notice of Meeting & Proxy Statement.
Request paper copies of the proxy materials online now, by email or by phone by dialing
866-648-8133.
Your vote is IMPORTANT!
Please vote your proxy online now or by phone by dialing
866-390-5281.
We will be having a hybrid meeting this year. You are welcome to attend via online or you may attend in person.
May 29, 2026
9:30 AM CT
2515 McKinney Avenue,
Suite 1000, Dallas, TX 75201
Spectral AI is a predictive AI company focused on medical diagnostics for faster and more accurate treatment decisions in wound care for burn, DFU, and future clinical applications. At Spectral AI, we are a dedicated team of forward-thinkers striving to revolutionize the management of wound care by "Seeing the Unknown"® with our DeepView® Wound Diagnostics System. The Company's DeepView® platform is a predictive diagnostic device that offers clinicians an objective and immediate assessment of a wound's healing potential prior to treatment or other medical intervention. With algorithm-driven results that substantially exceed the current standard of care, Spectral AI's diagnostic platform is expected to provide faster and more accurate treatment insight, significantly improving patient care and clinical outcomes.