Option Care Health Inc. held its 2025 Annual Meeting of Stockholders on May 14, 2025. During the meeting, stockholders approved the election of all nominees for director and ratified the selection of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2025. Additionally, amendments to the Amended and Restated Certificate of Incorporation were approved, granting certain stockholders the right to request special meetings, providing for officer exculpation as permitted by Delaware law, and eliminating legacy provisions related to HC Group.
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