Accendra Health (ACH) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with directors and executive officers present; shareholders welcomed and meeting procedures outlined.

• Inspector of Election and meeting secretary introduced; rules of conduct and Q&A process explained.

Shareholder proposals

• Four proposals presented: election of six directors, ratification of KPMG LLP as auditor, advisory vote on executive compensation, and approval of amended 2023 Omnibus Incentive Plan.

• All nominees for director positions listed and confirmed; no additional nominations accepted.

Overview of voting outcomes

• Quorum confirmed with 81.29% of shares represented; polls opened and closed for voting.

• All four proposals received majority approval, including director elections, auditor ratification, executive compensation, and incentive plan.

• Final voting results to be filed on Form 8-K within four business days.