On July 8, 2024, Ernest G. Burgess, III, an National HealthCare Corporation director since 1997, notified the Company that he intends to retire from the Board effective July 31, 2024. The decision of Mr. Burgess to retire from the Board did not involve any disagreement with the Company. Mr. Burgess is 84 and serves on NHC?s Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee.