NRC Health held its 2026 annual meeting of stockholders on June 23, 2026. Stockholders approved amendments to the company's certificate of incorporation, including removing certain supermajority voting requirements, removing restrictions on director removal without cause, and changing the voting requirement for stockholder action by written consent from unanimous to a majority. An Amended and Restated Certificate of Incorporation (A&R Charter) reflecting these changes was filed with the Delaware Secretary of State and became effective on June 24, 2026. The Board of Directors also approved an amendment to the Bylaws to align with the A&R Charter regarding stockholder action by written consent, effective June 24, 2026. The filing details the voting results for six proposals, including the election of directors, ratification of KPMG LLP as the independent auditor, advisory approval of executive compensation, and the three charter amendments.