Nutex Health (NUTX) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced virtually at 10:00 A.M. Central Time, aiming to increase access and participation for stockholders.

• Directors and senior management introduced, including CEO, President, CFO, COO, outside counsel, and independent auditor.

• Agenda included quorum determination, election of directors, advisory vote on executive compensation, and ratification of the auditor.

Board and executive committee updates

• Seven directors nominated for election to serve until the 2027 annual meeting.

• Officers authorized to take actions necessary to effectuate board resolutions.

Shareholder proposals

• Proposals included election of directors, advisory vote on executive compensation, and ratification of the independent auditor.