EyePoint, Inc.

PROPOSAL 1

ELECTION OF NINE DIRECTORS

The Board currently consists of nine directors, Göran Ando, Jay Duker, Nancy Lurker, John Landis, Wendy DiCicco, Karen Zaderej, Stuart Duty, Fred Hassan and Reginald Sanders. At the recommendation of the Governance and Nominating Committee, the Board has re-nominated each of our current directors for election at the Annual Meeting, effective as of the conclusion of the Annual Meeting. Each nominee, if elected, will hold office until our 2026 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, or until he or she sooner dies, resigns, or is removed. Except as disclosed below, the proposed nominees are not being nominated pursuant to any arrangement or understanding with any person. We do not anticipate that any nominee will become unavailable to serve.

Biographical information and the attributes, skills, and experience of each nominee that led our Governance and Nominating Committee and Board to determine that such nominee should serve as a director are discussed in the“Directors and Executive Officers” section of this proxy statement.

A plurality of the votes properly cast for election to the Board of Directors at the Annual Meeting is required to elect director nominees, and as such, the nine nominees who receive the greatest number of votes cast by stockholders entitled to vote on the matter will be elected. Broker non-votes and abstentions will have no effect on the outcome of this proposal.

THE BOARD RECOMMENDS THAT YOU VOTEFOR ALL ON PROPOSAL NO. 1 TO ELECT GÖRAN ANDO, JAY DUKER, NANCY LURKER, JOHN LANDIS, WENDY DICICCO, KAREN ZADEREJ, STUART DUTY, FRED HASSAN AND REGINALD SANDERS TO THE BOARD.