TruBridge (TBRG) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 8, 2025, to be held virtually for shareholders of record as of March 14, 2025.

• Shareholders are encouraged to review proxy materials online and may request paper or email copies if desired.

Voting matters and shareholder proposals

• Election of directors for either one or three years, depending on the outcome of the board declassification proposal.

• Proposal to declassify the board, transitioning to annual elections starting with the 2026 meeting.

• Proposal to increase shares available under the 2019 Incentive Plan.

• Advisory vote on executive compensation (say-on-pay).

• Ratification of Grant Thornton LLP as independent auditors for 2025.

• Provision to address any other business that may arise at the meeting.

Board of directors and corporate governance

• Nominees for director positions include Jerry G. Canada, Christopher L. Fowler, Amy K. O'Keefe, and Andris Upitis.

• Board recommends voting for all listed nominees and all proposals.