NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON JUNE 15, 2023
April 27, 2023
Dear Stockholder:
You are cordially invited to attend the 2023 Annual Meeting of the Stockholders (the Annual Meeting) of Acutus Medical, Inc.,
a Delaware corporation (we, us, Acutus or the Company). The Annual Meeting will be held virtually on June 15, 2023 at 8:00 a.m. (Pacific Time), for the following purposes:
1. To elect the two nominees for Class III director to serve until the 2026 annual meeting of stockholders and until their successors are
duly elected and qualified;
2. To ratify the selection of KPMG LLP as the independent registered public accounting firm for Acutus for
the fiscal year ending December 31, 2023; and
3. To conduct any other business properly brought before the Annual Meeting.
These items of business are more fully described in the proxy statement accompanying this Notice of Annual Meeting of Stockholders (the
Proxy Statement).
The record date for the Annual Meeting is April 17, 2023 (the Record Date). Only
stockholders of record at the close of business on the Record Date may vote at the Annual Meeting or any adjournment thereof. A complete list of such stockholders will be available electronically by request to investors@acutus.com for examination by
any stockholder for any purpose germane to the Annual Meeting for a period of 10 days prior to the Annual Meeting. To access the list during the Annual Meeting, please register to attend at www.proxydocs.com/AFIB and enter the control number
provided on your proxy card, voting instruction form or Proxy Availability Notice (as defined below).
The Proxy Statement, form of proxy
and our Annual Report on Form 10-K for the year ended December 31, 2022 are being mailed or otherwise distributed to our stockholders on or about April 27, 2023.
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting to be held on
June 15, 2023 at 8:00 a.m. (Pacific Time)
via the internet at www.proxydocs.com/AFIB
The Proxy Statement and annual report to stockholders are available at:
www.proxydocs.com/AFIB.
For ease of attendance, we have determined that the Annual Meeting will be held in a virtual meeting format only, via the internet, with no
physical in-person meeting. If you plan to participate in the virtual meeting, please see the Questions and Answers section below. Stockholders will be able to attend, vote and submit questions (both before,
and for a portion of, the meeting) via the internet.
In the event of an adjournment, postponement or emergency that may change the Annual
Meetings time or date, Acutus will make an announcement, issue a press release or post information at www.acutusmedical.com to notify stockholders, as appropriate. If you have any questions or need assistance in voting your shares, please
write to Acutus Investor Relations at 2210 Faraday Ave, Suite 100, Carlsbad, CA 92008 or by email at investors@acutus.com.
By Order of the Board of
Directors
Tom Sohn
Senior Vice President, General
Counsel & Secretary
Carlsbad, California
ALL STOCKHOLDERS ARE CORDIALLY INVITED TO VIRTUALLY ATTEND THE ANNUAL MEETING. WHETHER OR NOT YOU EXPECT TO ATTEND THE ANNUAL MEETING,
PLEASE COMPLETE, DATE, SIGN AND RETURN THE PROXY CARD, OR VOTE OVER THE TELEPHONE OR INTERNET AS INSTRUCTED IN THESE MATERIALS, AS PROMPTLY AS POSSIBLE IN ORDER TO ENSURE YOUR REPRESENTATION AT THE ANNUAL MEETING. EVEN IF YOU HAVE VOTED BY PROXY,
YOU MAY STILL VOTE IF YOU ATTEND THE ANNUAL MEETING. PLEASE NOTE, HOWEVER, THAT IF YOUR SHARES ARE HELD OF RECORD BY A BROKER, BANK OR OTHER NOMINEE AND YOU WISH TO VOTE AT THE ANNUAL MEETING, YOU MUST OBTAIN A PROXY ISSUED IN YOUR NAME FROM THAT
RECORD HOLDER IN ORDER TO BE ENTITLED TO VOTE AT THE ANNUAL MEETING.