secwatch.observer — SEC 8-K summary ====================================== Issuer: Waystar Holding Corp. (WAY) CIK: 0001990354 Form: 8-K Filed at: 2025-06-05T23:59:59+00:00 Accession: 0001104659-25-056893 Event type: leadership Sentiment: positive Materiality: 0.45 Item codes: 3.03, 5.03, 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Waystar expands board to 12, appoints Aashima Gupta (Google Cloud) and Michael Roman (ex-3M CEO) as directors -------------------------------------------------------------------------------- - Board expanded from 10 to 12 directors; charter amended to remove ten-person limit, approved by 72.5% of outstanding shares. - Aashima Gupta, 54, Global Director of Healthcare Solutions at Google Cloud since 2018, appointed Class III director. - Michael Roman, 65, former CEO of 3M Company (2018-2024) and current Abbott Laboratories board member, appointed Class I director. - Gupta joins Audit & Risk Committee; Roman joins Audit & Risk and Nominating & Corporate Governance Committees. - Annual meeting also re-elected Class I directors Blaichman, Hung, and Riefberg, and ratified KPMG as auditor for FY2025. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1990354/000110465925056893/0001104659-25-056893-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1990354/000110465925056893/tm2517226d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-25-056893 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer