Claritev (CTEV) AGM 2026 summary

Opening remarks and agenda

• Meeting opened virtually to enable broader stockholder participation, with introductions of board members and independent auditor present.

• Housekeeping details included meeting recording availability, rules, and procedures for submitting questions and voting.

• Quorum confirmed, meeting officially convened, and polls for voting opened at 9:03 A.M. on April 29, 2026.

Board and executive committee updates

• Four class three director nominees presented for election to serve until the 2029 annual meeting; no other nominations received.

Shareholder proposals

• Four proposals presented: election of directors, ratification of PwC as auditor, advisory say-on-pay vote, and amendment to the 2020 Omnibus Incentive Plan.