National Healthcare Properties (NHP) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by General Counsel and Secretary, with board members and external auditors introduced.

• Agenda, proxy statement, annual report, and rules of conduct made available to attendees.

• Record date for voting eligibility and timely notice of meeting confirmed.

Board and executive committee updates

• Board members present included CEO, Chairman, and four directors.

• Nominees for re-election to the board were listed and recommended for approval.

Shareholder proposals

• Election of directors for terms ending at the 2027 annual meeting.

• Ratification of PwC as independent auditors for 2026.

• Advisory vote on executive compensation and its frequency.