Park Dental Partners (PARK) Proxy filing summary

Executive summary

• The annual meeting is scheduled for May 29, 2026, at the principal executive offices and will also be accessible via Microsoft Teams audio line.

• Shareholders of record as of March 30, 2026, are entitled to vote on proposals and participate in the meeting.

• The company became publicly traded on NASDAQ in December 2025 and has focused on strengthening governance and administrative infrastructure.

• Park Dental Partners operates 86 dental practice locations and one administrative office, employing over 1,200 people and contracting with 214 dentists as of December 31, 2025.

Voting matters and shareholder proposals

• Proposal 1: Election of one Class II director (Christopher C. Smith) to serve until the 2029 annual meeting.

• Proposal 2: Ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2026.

• Board recommends voting FOR both proposals.

• Shareholders may also vote on any other business properly brought before the meeting.

Board of directors and corporate governance

• The board consists of seven directors divided into three staggered classes; three are independent as of March 2026.

• DDS Advisor LLC, representing practicing dentists who are also shareholders, has the right to appoint at least three directors, ensuring clinical representation.

• Board committees include Audit, Compensation, and Corporate Governance and Nominating Committees.

• Annual board and committee evaluations are conducted to assess effectiveness.

• Code of ethics and business conduct adopted in July 2025, with policies on insider trading and no hedging or pledging of company securities.