Form: 8-K

Current report

December 23, 2025

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 19, 2025
PACS GROUP, INC.
(Exact name of registrant as specified in its charter)
Delaware001-4201192-3144268
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification Number)
90 S. 400 W. Suite 700
Salt Lake City, Utah 84101
(Address of principal executive offices, including Zip Code)
Registrant’s telephone number, including area code: (801) 447-9829
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
oPre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading
Symbol(s)
Name of each exchange
on which registered
Common Stock, $0.001 par value per sharePACSThe New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o



Item 5.07 Submission of Matters to a Vote of Security Holders.
On December 19, 2025, PACS Group, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). A total of 149,241,113 shares of the Company’s common stock were represented online or by proxy at the Annual Meeting, representing approximately 95.29% of the Company’s outstanding common stock as of the November 10, 2025 record date. Below are the voting results for the proposals considered and voted upon at the Annual Meeting, each of which were described in the Company’s definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on November 25, 2025.
Proposal 1- Election of Taylor Leavitt and Jacqueline Millard as Class I directors to serve until the 2028 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified.
NomineeVotes FORVotes WITHHELDBroker Non-Votes
Taylor Leavitt138,835,8994,235,5186,169,696
Jacqueline Millard138,834,5784,236,8396,169,696
Proposal 2 - Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
Votes FORVotes AGAINSTVotes ABSTAINEDBroker Non-Votes
149,143,92889,5787,607
Proposal 3 - Approval, on an advisory (non-binding) basis, the frequency of future advisory votes on the compensation of the Company’s named executive officers.
ONE YEARTWO YEARSTHREE YEARSVotes ABSTAINEDBroker Non-Votes
143,004,8436,42247,40912,7436,169,696
Proposal 4 - Approval, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers. The results of the voting were as follows:
Votes FORVotes AGAINSTVotes ABSTAINEDBroker Non-Votes
139,426,6683,632,64012,1096,169,696
Based on the foregoing votes, the two director nominees were elected, Proposals 2 and 4 were approved, and ONE YEAR was approved for the frequency in Proposal 3.
Based on the voting results of Proposal 3, and consistent with the recommendation of the Board of Directors of the Company (the “Board”), the Company has determined that future advisory votes on executive compensation will be held every year, until the next required advisory vote on the frequency of future advisory votes on executive compensation or the Board otherwise determines that a different frequency for future advisory votes on executive compensation is in the best interests of the Company’s stockholders.



SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
PACS GROUP, INC.
Date: December 23, 2025By:/s/ Jason Murray
Jason Murray
Chief Executive Officer