NRC Health (NRC) AGM 2026 summary

Opening remarks and agenda

• Meeting formally called to order with confirmation of proper notice and quorum present.

• Stockholders list and notice of meeting made available for inspection.

• Agenda included election of directors, ratification of auditor, executive compensation, and amendments to Certificate of Incorporation.

Overview of voting outcomes

• Seven directors elected to serve until the 2027 annual meeting.

• Ratification of KPMG LLP as independent registered public accounting firm for 2026 approved.

• Advisory approval of named executive officer compensation passed.

• Amendments to Certificate of Incorporation, including removal of super majority voting and director removal restrictions, approved.

• Change to voting requirement for stockholder action by written consent approved.