PACS Group (PACS) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced with introductions of board members and executive officers in attendance.

• Recognition of the independent auditor and confirmation of quorum.

• Agenda and rules of conduct were made available to stockholders via the virtual portal.

Board and executive committee updates

• Evelyn Dilsaver and Mark Hancock were nominated for election as Class II Directors for a term expiring in 2029.

• Board and executive officers present included the CEO, President/COO, CFO, Chief Legal Officer, and Chief Accounting Officer.

Shareholder proposals

• Three proposals were presented: election of directors, ratification of the independent auditor, and advisory approval of executive compensation.