Privia Health shareholders approve removal of supermajority voting and officer exculpation amendments

Privia Health Group, Inc.

Approved Second Amended Restated Charter removing supermajority voting provisions and limiting officer liability under Delaware law.
Elected four Class II directors: Thomas McCarthy, Parth Mehrotra, Dr. Jaewon Ryu, William Sullivan.
Advisory vote approved named executive officer compensation with 96.6M for, 26.7M against.
Ratified PricewaterhouseCoopers as independent auditor for fiscal 2024 with 110.1M for.

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