Ardent Health (ARDT) investor relations material

Opening remarks and agenda

• Meeting called to order by the chairman with all directors and key officers present.

• Independent public accounting firm and inspector of elections introduced.

• Agenda included review and voting on proposals, followed by reporting of results and adjournment.

Board and executive committee updates

• Eleven directors were nominated for election to serve until successors are elected or earlier departure.

• No stockholder nominations were submitted prior to the meeting.

Shareholder proposals

• Proposals included election of directors, advisory approval of executive compensation, and ratification of the accounting firm.