TruBridge adds two directors, declassifies board in cooperation deal with top investors

TruBridge, Inc.

Appointed Jerry Canada (former Group President, Harris Computer Healthcare) and Dris Upitis (Head of Ocho) as independent Class II directors, increasing board from 7 to 9.
Board declassification proposal to be voted at 2025 annual meeting; if approved, all directors will serve one-year terms starting in 2026.
Company terminated its stockholder rights plan effective 5:00 PM ET on Feb 12, 2025, as part of cooperation agreements with Pinetree and Ocho.
David Dye will not stand for reelection at the 2026 annual meeting; departure not due to any disagreement with the Company.
Pinetree and Ocho, the two largest investors, agreed to standstill, voting, and information-sharing provisions.

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