OSI SYSTEMS INC
For the period ended Jun 30, 2026. Filed Aug 21, 2026.
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A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.
FY2026 · Filed Aug 21, 2026
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Signatures
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| | OSI SYSTEMS, INC.(Registrant) | |
|---|---|---|
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| Date: August 21, 2026 | By: | /s/ ALAN EDRICKAlan Edrick,Executive Vice President & Chief Financial Officer |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below does hereby constitute and appoint Ajay Mehra, Alan Edrick and Victor Sze, and each of them singly, our true and lawful attorneys with full power to them, and each of them singly, to sign for us and in our names in the capacities indicated below, the Form 10-K filed herewith and any and all amendments to said Form 10-K, and generally to do all such things in our names and in our capacities as officers and directors to enable OSI Systems, Inc. to comply with the provisions of the Securities Exchange Act of 1934, as amended, and all requirements of the Securities and Exchange Commission in connection therewith, hereby ratifying and confirming our signatures as they may be signed by our said attorneys, or any of them, to said Form 10-K and any and all amendments thereto.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
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| Name | | Title | | Date |
|---|---|---|---|---|
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| /s/ AJAY MEHRAAjay Mehra | | Director, President and Chief Executive Officer (Principal Executive Officer) | | August 21, 2026 |
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| /s/ DEEPAK CHOPRADeepak Chopra | | Chairman of the Board | | August 21, 2026 |
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| /s/ ALAN EDRICKAlan Edrick | | Executive Vice President and Chief Financial Officer (Principal Financial Officer) | | August 21, 2026 |
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| /s/ CARY OKAWA | | Chief Accounting Officer (Principal Accounting Officer) | | August 21, 2026 |
| Cary Okawa | | |||
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| /s/ WILLIAM F. BALLHAUS, JR.William F. Ballhaus, Jr. | | Director | | August 21, 2026 |
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| /s/ KELLI BERNARDKelli Bernard | | Director | | August 21, 2026 |
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| /s/ GERALD CHIZEVERGerald Chizever | | Director | | August 21, 2026 |
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| /s/ JAMES B. HAWKINSJames B. Hawkins | | Director | | August 21, 2026 |
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