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Genesis Healthcare, Inc. Announces Change to Location and Format of 2020 Annual Meeting

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Genesis HealthCare (NYSE: GEN) has announced a shift to a virtual-only format for its 2020 Annual Meeting of Stockholders due to COVID-19 safety concerns. This meeting will still occur on June 3, 2020, at 8:30 a.m. Eastern Time, with no changes to the time or date. Stockholders can access the meeting remotely using a 16-digit control number found on their proxy materials. To attend and vote, stockholders must have held shares by the record date of April 6, 2020. Further details are available in Genesis' SEC filing regarding the meeting.

Positive
  • The Annual Meeting will still occur as scheduled, ensuring stockholder participation.
  • Transitioning to a virtual format shows adaptability to public health concerns.
Negative
  • None.

KENNETT SQUARE, Pa., May 15, 2020 (GLOBE NEWSWIRE) -- Genesis HealthCare (“Genesis”) (NYSE: GEN), one of the largest post-acute care providers in the United States, is announcing a change in the location of its 2020 Annual Meeting of Stockholders. In light of the public health concerns regarding the COVID-19 pandemic, including federal, state, and local restrictions on in-person gatherings, the Annual Meeting will be held solely by remote communication, in a “virtual-only” format. The previously announced date and time of the meeting, June 3, 2020, at 8:30 a.m. Eastern Time, has not changed.

The meeting will be accessible to stockholders at www.virtualshareholdermeeting.com/GEN2020 using the 16-digit control number that is located on their proxy card, voting instruction form, or Important Notice Regarding the Availability of Proxy Materials.

As described in the proxy materials for the Annual Meeting, stockholders are entitled to attend and vote at the Annual Meeting if they held shares as of the close of business on April 6, 2020, the record date designated by the Board for the Annual Meeting, or if they hold a legal proxy for the meeting provided by their bank, broker, or nominee. To learn more about accessing and participating in the virtual meeting, please refer to Genesis’ Notice of Change of Location filed with the Securities and Exchange Commission on May 15, 2020.

About Genesis Healthcare, Inc.

Genesis Healthcare, Inc. (NYSE: GEN) is a holding company with subsidiaries that, on a combined basis, comprise one of the nation's largest post-acute care companies providing services to nearly 400 skilled nursing facilities and assisted/senior living communities in 25 states nationwide. Genesis subsidiaries also supply rehabilitation therapy to approximately 1,200 healthcare providers in 44 states, the District of Columbia and China.  References made in this release to “Genesis,” “the Company,” “we,” “us” and “our” refer to Genesis Healthcare, Inc. and each of its wholly-owned companies. Visit our website at www.genesishcc.com.

Genesis HealthCare Contact:
Investor Relations
610-925-2000

FAQ

What is the new format for Genesis HealthCare's 2020 Annual Meeting?

The 2020 Annual Meeting will be held in a virtual-only format due to COVID-19.

When is Genesis HealthCare's 2020 Annual Meeting scheduled?

The meeting is scheduled for June 3, 2020, at 8:30 a.m. Eastern Time.

How can stockholders attend the virtual meeting for GEN?

Stockholders can join the meeting using a 16-digit control number found on their proxy materials.

What is the record date for stockholders to attend the GEN Annual Meeting?

The record date for attending the meeting is April 6, 2020.

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