AGM/EGMJun 26, 2026, 04:22 PM
CorVel to Hold 2026 Annual Meeting; Elect Directors, Ratify Auditor
AI Summary
CorVel Corporation announced its 2026 Annual Meeting of Stockholders will be held on Thursday, August 6, 2026, at 8:30 a.m. Pacific Time. Stockholders of record as of June 8, 2026, will vote on the election of six directors, the ratification of Haskell & White LLP as the independent registered public accounting firm for fiscal year 2027, and a non-binding advisory approval of named executive officer compensation. The Board unanimously recommends voting in favor of all proposals.
Key Highlights
- CorVel's 2026 Annual Meeting of Stockholders scheduled for August 6, 2026.
- Record Date for voting is June 8, 2026, with 51,009,059 shares outstanding.
- Stockholders to elect six directors to serve until the 2027 Annual Meeting.
- Proposal to ratify Haskell & White LLP as independent auditor for fiscal year ending March 31, 2027.
- Non-binding advisory vote on the compensation of named executive officers.
- Board unanimously recommends voting "FOR ALL" director nominees and "FOR" proposals 2 and 3.
Price Impact
More from CRVL