PACS Group, Inc. shareholders approved Approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers. at the 2026-06-10 meeting.
“Proposal 3 - Approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers. The results of the voting were as follows: Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 131,950,911 13,973,853 25,571 7,016,027”
Shareholder Votes
PACS Group, Inc. shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. at the 2026-06-10 meeting.
“Proposal 2 - Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 152,909,016 46,759 10,587 —”
Shareholder Votes
PACS Group, Inc. shareholders approved Election of Evelyn Dilsaver and Mark Hancock as Class II directors to serve until the 2029 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified. at the 2026-06-10 meeting.
“Proposal 1 - Election of Evelyn Dilsaver and Mark Hancock as Class II directors to serve until the 2029 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified. Nominee Votes FOR Votes WITHHELD Broker Non-Votes Evelyn Dilsaver 138,610,797 7,339,538 7,016,027 Mark Hancock 145,054,309 896,026 7,016,027”
Material Agreements
PACS Group, Inc. amended Sixth Amendment with PACS Holdings, LLC, Truist Bank, and the lenders party thereto (effective 2025-11-26).
“On November 26, 2025, PACS Group, Inc. (the “Company”) and PACS Holdings, LLC (the “Borrower”) entered into an amendment (the “Sixth Amendment”) to the Amended and Restated Credit Agreement, dated as of December 7, 2023, by and among the Company, the Borrower, Truist Bank (the “Administrative Agent”) and the lenders party thereto.”
Auditor Changes
PACS Group, Inc. reported that prior financial statements should not be relied upon.
“mpany’s Quarterly Report on Form 10-Q filed with the SEC on August 12, 2024 (collectively, the “Prior Financial Statements,” and each such quarterly period in the six months ended June 30, 2024, the “Impacted Periods”), should no longer be relied upon. Similarly, any previously furnished or filed reports, related earnings releases, investor presentations or similar communications of the Company describing the Company’s financial results from the Impacted Periods should no longer be relied upon. As previously disclosed in the Company’s press release issued on November 6, 2024, furnished as Exhibit 99.1 to the Company’s Current Report on Form 8-K filed on November 6, 2024, the Company’s independent Audit Committee, with assistance from external counsel, has been conducting an independent investigation of third-party allegations. The Audit Committee has made substantial progress and is near”
Earnings Releases
PACS Group, Inc. reported first quarter of 2024 results: revenue $934.7 million, net income $49.1 million, EPS $0.38. Guidance reaffirmed.
“of 31.0% over the prior year quarter. • GAAP net income was $49.1 million, an increase of 30.7 % over the prior year quarter. • Consolidated GAAP revenue for the quarter was $934.7 million, an increase of 31.9% over the prior year quarter. • EBITDA and Adjusted EBITDA for the quarter was $96.3 million and $88.5 million, representing increases of 47.0% and 34.0%,”
Governance Changes
PACS Group, Inc.: Amended and restated bylaws became effective in connection with the IPO (effective 2024-04-15).
“In addition, the amended and restated bylaws (the “Bylaws”) of the Company became effective in connection with the IPO.”
Governance Changes
PACS Group, Inc.: Filed amended and restated certificate of incorporation (effective 2024-04-15).
“On April 15, 2024, the Company filed an amended and restated certificate of incorporation (the “Certificate of Incorporation”) with the Secretary of State of the State of Delaware.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.