Mirion Technologies, Inc.
For the period ended May 15, 2025. Filed Apr 1, 2025.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 15, 2025 · Filed Apr 1, 2025
Contents
Proxy Summary
This Proxy Summary highlights information contained elsewhere in this proxy statement and does not contain all of the information that you should consider. Please read the entire proxy statement carefully before voting.
We are providing you with these proxy materials because the Board of Directors of Mirion Technologies, Inc. (the “Board”) is soliciting your proxy to vote at Mirion’s 2025 Annual Meeting of Stockholders (the “Annual Meeting”), including at any adjournments or postponements thereof, to be held via a live webcast on Thursday, May 15, 2025 at 10:00 a.m. Eastern Time. The Annual Meeting can be accessed by visiting www.virtualshareholdermeeting.com/MIR2025 where you will be able to listen to the meeting live, submit questions and vote online.
You are invited to attend the Annual Meeting to vote on the proposals described in this Proxy Statement. However, you do not need to attend the Annual Meeting to vote your shares. Instead, you may simply follow the instructions below to submit your proxy. The proxy materials, including this Proxy Statement and our Annual Report on Form 10-K for the year ended December 31, 2024 (the "Annual Report"), are first being distributed and made available on or about April 1, 2025.
Unless the context otherwise requires, all references to “Mirion,” the “Company,” “we,” “us,” or “our” refer to Mirion Technologies, Inc.
Information contained on, or that can be accessed through, our website is not intended to be incorporated by reference into this proxy statement and references to our website address in this proxy statement are inactive textual references only.
To assist you in reviewing the proposals to be acted upon at the Annual Meeting, we call your attention to the following information. The following description is only a summary.
| PROXY STATEMENT | 1 |
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Meeting Details
| Time and Date: | May 15, 2025 at 10:00 a.m. Eastern Time |
|---|---|
| Place: | Virtual Meeting (via live webcast at www.virtualshareholdermeeting.com/MIR2025) |
| Record Date: | March 17, 2025 |
| Voting: | Stockholders of Mirion as of the record date are entitled to vote. Each share of our Class A and Class B common stock is entitled to one vote for each director nominee and one vote for each of the other proposals to be voted upon at the Annual Meeting. Stockholders will vote together as a single class. |
Meeting Agenda
| No. | Proposal | Board Voting Recommendation | Page |
|---|---|---|---|
| 1 | Election of DirectorsElect eight directors to our Board of Directors, each for a term of one year expiring at the 2026 annual meeting of stockholders and until such director's successor has been duly elected and qualified | FOR(each nominee) | 16 |
| 2 | Independent AuditorRatify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025 | FOR | 41 |
| 3 | Say-on-PayApprove, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement | FOR | 103 |
| PROXY STATEMENT | 2 |
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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.