Notice of Nomination Guidelines for the Annual Stockholders' Meeting for 2026 | The Medical City

Notice of Nomination Guidelines for the Annual Stockholders' Meeting for 2026

Notice of Nomination Guidelines for the Annual Stockholders' Meeting for 2026

The committee shall accept nominees for director beginning April 6, 2026 until April 17, 2026.


TO ALL STOCKHOLDERS:

In connection with the Annual Stockholders Meeting Professional Services, Inc. for 2026, the Nominations Committee approved the release of Guidelines and Criteria in the Conduct of the Nomination for Directors for the guidance of all stockholders. The committee shall accept nominees for director beginning April 6, 2026 until April 17, 2026

You may download a copy of the Nomination Guidelines through the link or QR found in the file below.

PSI Notice - Nomination Committee Guidelines - 06 APRIL 2026.pdf



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