Accendra Health (ACH) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 15, 2025, to be held virtually at 9:00 a.m. EDT.

• Shareholders of record as of March 19, 2025, are eligible to vote.

• Proxy materials, including the 2025 Proxy Statement and 2024 Annual Report, are available online.

• Voting can be completed electronically or by requesting paper materials.

Voting matters and shareholder proposals

• Election of nine directors for one-year terms and until successors are elected.

• Ratification of KPMG LLP as independent registered public accounting firm for 2025.

• Advisory vote to approve named executive officer compensation.

• Provision to transact other business as may properly come before the meeting.

Board of directors and corporate governance

• Nine director nominees listed for election, each for a one-year term.