Cross Country Healthcare (CCRN) EGM 2026 summary

Opening remarks and agenda

• Meeting called to order by CEO and Chairman, emphasizing inclusivity via virtual format.

• Business portion conducted first, followed by a Q&A session.

• Introduction of board members, executive officers, legal counsel, and inspector of elections.

• Guidelines for orderly conduct and voting procedures outlined.

Specific resolutions to be voted on

• Proposal to adopt the merger agreement, merging the company into a wholly owned subsidiary.

• Advisory vote on compensation for named executive officers related to the merger.

• Proposal to adjourn the meeting if more proxies are needed for the merger vote.

Corporate governance

• Quorum established with 72% of voting power represented.

• Inspector of elections sworn in and procedures for voting and questions explained.

• Record date and notice procedures confirmed, with 32,306,484 shares outstanding.