Health Catalyst (HCAT) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by General Counsel, conducted as an audio webcast in accordance with bylaws and Delaware law.

• Notice and proxy statement mailed to stockholders of record as of May 22, 2026.

• Voting procedures and Q&A process explained, with digital access to materials and online voting.

• Directors, officers, and independent auditor introduced; stockholders of record entitled to vote.

Board and executive committee updates

• Directors present: Ben Albert, Mathew Arens, Dr. Jill Hoggard Green, Justin Spencer.

• Officers present: CEO Ben Albert, CFO Jason Alger, General Counsel Ben Landry.

• Ernst & Young LLP represented as independent auditor.

Shareholder proposals

• Election of two Class I directors for terms ending at the 2029 annual meeting.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory, non-binding vote on executive compensation.

• Proposal to phase out classified board structure and move to annual director elections after 2029.