Option Care Health adopts amended bylaws with updated director nomination procedures and exclusive forum provision

Option Care Health, Inc.

Revised procedures and disclosure requirements for director nominations and stockholder proposals at annual/special meetings.
Stockholders using Universal Proxy Rules must provide evidence of Rule 14a-19 compliance no later than 8 business days before the meeting.
Board granted greater flexibility to delegate authority to committees.
Designated the U.S. District Court for the District of Delaware as exclusive forum for Securities Act claims against the company.
Technical, modernizing, and clarifying changes adopted effective September 29, 2022.

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