Shareholders elect all director nominees, ratify auditor, approve say-on-pay at annual meeting

CITIZENS, INC.

All seven director nominees elected; broker non-votes of 3,177,105 on each.
Ratification of Grant Thornton LLP as independent auditor approved with 8,540,815 votes (98% for).
Advisory say-on-pay resolution passed with 4,983,332 votes (90% for).
Annual meeting held June 18, 2024; results filed under Item 5.07.

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