| o | Preliminary Proxy Statement | ||||
| o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | ||||
| o | Definitive Proxy Statement | ||||
| x | Definitive Additional Materials | ||||
| o | Soliciting Material Pursuant to §240.14a-12 | ||||
| x | No fee required | |||||||
| o | Fee paid previously with preliminary materials | |||||||
| o | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 | |||||||
Your Vote Counts!  | |||||||||||||||||
| AGILITI, INC. | |||||||||||||||||
| 2023 Annual Meeting | |||||||||||||||||
| Vote by May 3, 2023 | |||||||||||||||||
| 11:59 PM ET | |||||||||||||||||
| AGILITI, INC. 11095 VIKING DRIVE SUITE 300 EDEN PRAIRIE, MINNESOTA 55344  | ![]()  | ||||||||||||||||
| V00099-P82774 | |||||||||||||||||
![]()  | For complete information and to vote, visit www.ProxyVote.com  | |||||||||||||||||||||||||||||||||||||
| Control # | ||||||||||||||||||||||||||||||||||||||
| Smartphone users | ![]()  | Vote Virtually at the Meeting* | ||||||||||||||||||||||||||||||||||||
| Point your camera here and vote without entering a control number | May 4, 2023 11:30 a.m., Eastern Time  | |||||||||||||||||||||||||||||||||||||
![]()  | Virtually at: www.virtualshareholdermeeting.com/AGTI2023  | |||||||||||||||||||||||||||||||||||||
*Please check the meeting materials for any special requirements for meeting attendance.  | ||
| V1.1 | ||
| Vote at www.ProxyVote.com | ||
This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.  | |||||
| Voting Items | Board Recommends | ||||
1.To elect three nominees identified in the accompanying proxy statement to serve as Class II directors until the 2026 Annual Meeting, as recommended by the Nominating and Governance Committee of the Board of Directors (the “Board”) of Agiliti, Inc. (“Agiliti”); Nominees: 01)Dr.Gary L. Gottlieb 02)Diane B. Patrick 03)Scott M. Sperling  |   For | ||||
2.To ratify the appointment of KPMG LLP as Agiliti’s independent registered public accounting firm for the year ending December 31, 2023;  |   For | ||||
3.To approve, on a non-binding advisory basis, Agiliti’s executive compensation as disclosed in the proxy statement (the “say-on-pay” vote); and  |   For | ||||
4.To transact other business as may properly come before the meeting or any adjournment of the meeting  | |||||
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V00100-P82774  | ||