Phreesia (PHR) investor relations material

Opening remarks and agenda

• The meeting was called to order by the CEO, who welcomed stockholders and visitors to the virtual annual meeting, confirming compliance with bylaws and Delaware law.

• Directors, officers, independent auditor representatives, and outside counsel were introduced.

• The agenda and rules of conduct were posted on the meeting website, with an opportunity for questions after proposal presentations.

Board and executive committee updates

• Two nominees, both current board members, were nominated for Class 1 director positions for a three-year term ending at the 2029 annual meeting.

• No stockholder nominations for directors were received in advance.

Shareholder proposals

• Three proposals were presented: election of directors, ratification of KPMG as independent auditor for fiscal year ending January 31, 2027, and a non-binding advisory vote on executive compensation for fiscal year 2026.