Ensign Group amends bylaws; sets 2027 annual meeting stockholder notice window

ENSIGN GROUP, INC

Board adopted amended and restated bylaws effective Aug 20, 2026, aligning with Delaware law.
Stockholder notices for 2027 annual meeting must be received Jan 13–Feb 12, 2027.
Bylaws require director candidates to be available for Board interviews; clarify proposal info disclosure.
Rule 14a-8 and 14a-19 deadlines for 2027 annual meeting remain unchanged.

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