Trubridge Inc.

10/25/2024 | Press release | Distributed by Public on 10/25/2024 14:31

Amendments to Bylaws Form 8 K

Item 5.03

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On October 25, 2024, the Board of Directors (the "Board") of TruBridge, Inc. (the "Company") approved and adopted an amendment and restatement of the Amended and Restated Bylaws of the Company (as amended and restated, the "Bylaws"), effective on such date. The amendments effected by the Bylaws (i) require that any stockholder soliciting proxies from other stockholders use a proxy card color other than white, (ii) narrow the definitions of "stockholder associated person" and "nominating stockholder associated person," and (iii) clarify the powers and duties of certain officers of the Company.

The foregoing description of the Bylaws is qualified in its entirety by reference to the full text of such document, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K andis incorporated herein by reference.