Mccready Foundation Inc.

“Members/stockholders tidalhealth, inc. Is the sole corporate member of the organization.”

“Election of members of governing body in its capacity as the sole corporate member of the organization, tidalhealth, inc. Has the ability to elect members of the organization's governing body.”

“Approval of governing body decisions as the sole corporate member, tidalhealth, inc. Also has the ability to approve major expenditures and long-term borrowings of the organization.”

“Review process of form 990 the completion of the organization's form 990 has been delegated to the agent of the organization by the president of tidalhealth, inc., the parent corporation of both tidalhealth peninsula regional, inc. (tpr) and the organization. The agent of the organization is also the chief financial officer of tpr. The organization's form 990 is reviewed by the president of tpr. A copy of the form 990 was made available to all members of the governing body prior to the filing with irs.”

“Monitoring and enforcement of conflict of interest policy a conflict of interest policy has been adopted by the organization's board of directors/executive committee. The board of trustees is required to disclose annually, in writing, any and all interests which they or any immediate family member may have in any business entity which has or seeks a contractual or competitive relationship with the organization. The board will have the authority to determine if a violation has occurred and whether any interest which should be disclosed should disqualify a director from participating in any specific board discussion or board membership.”

“Process for determining compensation a compensation committee of tidalhealth inc. (thi), the sole corporate member of the filing organization, determines the compensation of the ceo/executive director of the organization. The ceo of the organization has a written employment contract. The compensation committee uses an independent consultant, compensation surveys, and other organization's form 990 in the determination process and keeps contemproaneous records of decisions made.”

“Availability of documents to public the organization's governing documents, conflict of interest policy, financial statements, and form 990 are available to the public upon request to the organization or the public information office of tidalhealth peninsula regional, inc. At 100 east carroll street, salisbury, md 21801.”

“Reclass intercompany payable to net assets 3,480,116. Unrealized gains/losses recorded directly in net assets 38,834. Net change in value of pension asset 10,551.”