NRC Health amends bylaws to declassify board, move to annual director elections

• NRC Health adopted amended and restated bylaws effective April 15, 2026.
• Bylaw changes declassified board, shifting all directors to annual elections starting at June 23, 2026 annual meeting.
• Directors with terms extending beyond 2026 annual meeting submitted resignations effective immediately before director elections to enable full-board re-election.
• Revisions set board cap at 12 directors.
• Updated bylaws also formalized chair role, revised meeting and shareholder notice procedures.

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