Phreesia (PHR) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the CEO, who welcomed stockholders and visitors and outlined the agenda and rules of conduct for the virtual meeting.

• Directors, officers, independent auditors, and outside counsel were introduced at the start.

• The meeting was held in accordance with company bylaws and Delaware law, with formal business as described in the notice and proxy statement.

Board and executive committee updates

• The board consists of nine directors, and key officers were introduced, including the CFO and presidents of Provider and Network Solutions.

• The independent auditor (KPMG LLP) and outside counsel (Goodwin Procter LLP) were present.

Shareholder proposals

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

• No stockholder nominations for directors were received.