TruBridge (TBRG) EGM 2026 summary

Opening remarks and agenda

• Meeting held virtually to maximize accessibility and reduce environmental impact.

• Recognition of board members and key officers in attendance.

• Agenda included two main proposals: merger agreement and executive compensation.

Specific resolutions to be voted on

• Approval of the agreement and plan of merger for the company to become a subsidiary of IKS.

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

Corporate governance

• Proper notice of meeting and proxy statement distribution confirmed.

• Quorum established with over 50% of outstanding shares represented.

• Independent inspector of election appointed to oversee voting.