Claritev (CTEV) Proxy filing summary

Executive summary

• Annual Meeting scheduled for April 29, 2026, to be held virtually, with record date March 6, 2026.

• 2025 marked a return to positive revenue growth, improved Adjusted EBITDA, and strong free cash flow.

• Strategic focus on Vision 2030, digital transformation, and disciplined growth through technology and AI.

• Expanded into new vertical markets and secured over $67 million in new Annual Contract Value.

Voting matters and shareholder proposals

• Four proposals: (1) Election of four Class III directors, (2) Ratification of PwC as auditor, (3) Advisory say-on-pay vote, (4) Approval of amendment to 2020 Omnibus Incentive Plan.

• Board recommends voting FOR all proposals.

• Shareholders can vote by internet, phone, or mail; virtual attendance allows for proxy revocation and live voting.

Board of directors and corporate governance

• Board consists of ten members with one vacancy; 80% are independent.

• Board divided into three staggered classes; Lead Independent Director role in place.

• Committees: Audit, Compensation, Nominating & Corporate Governance, and Risk—all fully independent.

• Board diversity in experience, background, gender, age, and race.

• Annual board and committee self-evaluations and director education programs.