Integer Holdings Corp

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE

SECURITIES EXCHANGE ACT OF 1934

(Amendment No. )

Check the appropriate box:

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

Dear Stockholder:

You are cordially invited to attend the 2024 Annual Meeting of Stockholders of Integer Holdings Corporation, which will be held on Wednesday, May 22, 2024 at 9:00 a.m., Eastern Time, at the New York Stock Exchange, 11 Wall Street, New York, NY. Stockholders who wish to attend the Annual Meeting must pre-register. See pages 61 and 62 of the proxy statement for registration instructions and identification requirements.

Details of the business to be conducted at the Annual Meeting are given in the enclosed Notice of Annual Meeting and Proxy Statement. Included with the Proxy Statement is a copy of the company’s 2023 Annual Report. We encourage you to read this document. It includes information on the company’s operations, markets and products, as well as the company’s audited consolidated financial statements.

Whether or not you attend the Annual Meeting, it is important that your shares be represented and voted. We are using the “Notice and Access” (Notice of Internet Availability) method of providing proxy materials to you via the Internet. We believe that this process should provide you with a convenient and quick way to access your proxy materials and vote your shares, while allowing us to conserve natural resources and reduce the costs of printing and distributing the proxy materials. We have mailed to our stockholders a Notice of Internet Availability of Proxy Materials (the “Notice and Access Letter”) containing instructions on how to access our Proxy Statement and Annual Report and vote electronically on the Internet or by telephone. The Notice and Access Letter also contains instructions on how to receive a paper copy of the proxy materials.

We look forward to seeing you at the Annual Meeting.

Sincerely,

/s/ Pamela G. Bailey

Pamela G. Bailey

Chair of the Board

/s/ Joseph W. Dziedzic

Joseph W. Dziedzic

President and Chief Executive Officer

5830 GRANITE PARKWAY, SUITE 1150

PLANO, TEXAS 75024

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

The 2024 Annual Meeting of Stockholders of Integer Holdings Corporation will be held at the New York Stock Exchange, 11 Wall Street, New York, NY on Wednesday, May 22, 2024 at 9:00 a.m., Eastern Time, for the following purposes:

1. To elect 11 directors for a one-year term until their successors have been elected and qualified;

2. To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2024;

3. To approve, on an advisory basis, the compensation of our named executive officers; and

4. To consider and act upon other matters that may properly come before the Annual Meeting and any adjournments thereof.

Stockholders of record at the close of business on March 25, 2024 are entitled to vote at the Annual Meeting. Stockholders who wish to attend the Annual Meeting must pre-register. See pages 61 and 62 of the proxy statement for registration instructions and identification requirements.

By Order of the Board of Directors,

/s/ McAlister C. Marshall, II

McAlister C. Marshall, II

Senior Vice President,General Counsel and Corporate Secretary

Plano, Texas

IT IS IMPORTANT THAT YOUR SHARES BE REPRESENTED AND VOTED AT THE ANNUAL MEETING. IF YOU RECEIVED A NOTICE AND ACCESS LETTER, YOU CAN VOTE YOUR SHARES BY PROXY VIA INTERNET OR TELEPHONE BY FOLLOWING THE INSTRUCTIONS FOUND IN THE NOTICE AND ACCESS LETTER. IF YOU RECEIVED PRINTED COPIES OF THE PROXY MATERIALS BY MAIL, YOU CAN VOTE YOUR SHARES BY PROXY VIA INTERNET OR TELEPHONE BY FOLLOWING THE INSTRUCTIONS FOUND ON THE PROXY CARD OR BY MARKING, SIGNING, DATING AND PROMPTLY RETURNING THE ENCLOSED PROXY CARD IN THE POSTAGE-PAID ENVELOPE FURNISHED FOR THAT PURPOSE. ANY PROXY MAY BE REVOKED IN THE MANNER DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT AT ANY TIME PRIOR TO ITS USE AT THE 2024 ANNUAL MEETING OF STOCKHOLDERS. ANY STOCKHOLDER PRESENT AT THE MEETING MAY WITHDRAW HIS OR HER PROXY AND VOTE PERSONALLY ON ANY MATTER PROPERLY BROUGHT BEFORE THE MEETING.

IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS

FOR THE 2024 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON MAY 22, 2024

INTEGER HOLDINGS CORPORATION’S 2024 PROXY STATEMENT AND 2023 ANNUAL REPORT

ARE AVAILABLE AT www.envisionreports.com/ITGR

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