Spectral AI, Inc.
2026 Annual Meeting

Meeting Materials

Annual Report

Annual Report

View an enhanced version of our Annual Report.

Proxy Statement

Proxy Statement

View an enhanced version of our Notice of Meeting & Proxy Statement.

Request Materials

Request Materials

Request paper copies of the proxy materials online now, by email or by phone by dialing
866-648-8133.

Vote Now

Vote Online

Your vote is IMPORTANT!

Please vote your proxy online now or by phone by dialing
866-390-5281.

Annual Meeting

We will be having a hybrid meeting this year. You are welcome to attend via online or you may attend in person.

Date

May 29, 2026

Time

9:30 AM CT

Location

2515 McKinney Avenue,
Suite 1000, Dallas, TX 75201

Virtual Meeting

You must register in order to attend the virtual meeting. 

About Us

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.