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      <PersonNm>Lindsey Preston</PersonNm>
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        <ExplanationTxt>June 5, 2025 we amended our Bylaws to change the requirement that 4 Board Members be affiliated with the Mayo Clinic Health System-Franciscan Medical Center to no less than two members be from that organization and that no corporate entity was to have a controlling vote: "2.2 Number, Tenure, and Qualifications. ....... The Directors shall be selected as specified in Section 2.8 of these Bylaws........ 2.8 Appointment, Election, and Vacancies. The initial Directors shall consist of: Four (4) Directors shall be nominated by MCHS-Franciscan Medical Center, Inc (MCHS-FMC), three (3) Directors shall be Directors nominated by the SCHM MoCo Board from the Community. Community Directors cannot be employed by MCHS-FHC. SCHM MoCo can accept or reject the nominations provided by the respective organizations. If rejected, the organization who nominated the candidates will be requested to provide a replacement nomination. The terms of the initial Board of Directors are set forth below. Two (2) of such Directors shall be appointed for one year terms, two (2) for two year terms, and three (3) for three year terms. Thereafter, future Directors will be elected for three year terms by affirmative vote of the majority of the Board of Directors at the Annual Meeting of the Corporation. The subsequent Board of Directors shall consist of: No less than two (2) from the MCHS, following nominating process defined above. No one corporate entity can hold a controlling vote at one time. The SCHM MoCo Board shall consist of a total of seven (7) Directors. Any vacancy occurring in the Board of Directors, including a vacancy created by an increase in the number of the Directors may be filled until the next succeeding Annual Meeting by an affirmative vote of the majority of the Directors then in office, even though they compose less than a quorum of the Board of Directors."</ExplanationTxt>
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