Regional Health Properties holds 2025 annual meeting; all proposals approved by shareholders

REGIONAL HEALTH PROPERTIES, INC

Shareholders elected 4 common stock directors: Brent Morrison, Kenneth W. Taylor, F. Scott Kellman, C. Christian Winkle.
Series B Preferred stockholders elected Steven L. Martin; Series D Preferred elected Steven J. Baileys and Gene E. Burleson.
Approved the Amended and Restated 2023 Omnibus Incentive Compensation Plan with 1,233,315 for, 135,830 against.
Non-binding say-on-pay passed (1,229,328 for); shareholders chose every-three-years frequency (1,189,981 votes).
Ratified Cherry Bekaert, LLP as independent auditor for FY2025 with 2,062,532 for, 5,222 against.

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