Graphite Health Inc

“Graphite health's governing documents allow for three classes of members: governing, founding, and subscribing. Each class has distinct rights and privileges.”

“Each governing member has the right to nominate one individual to serve on graphite health's board of directors. Governing members also have the right to select one individual to sit on each of its advisory committees. Founding members have no voting rights as those are conferred upon the governing members. Founding members have the right to designate individuals to serve on the three advisory committees.”

“Since graphite health, inc. Dissolved during 2025, the board of directors no longer existed. Therefore, there is no longer a formal governing body to review the form 990. The former vp of finance still provides independent contracting for graphite health, inc. To assist in the dissolution process. She reviewed the form 990.”

“Directors, officers and other senior leaders have been provided training on the conflict of interest policy, are surveyed for possible conflicts of interest and required to disclose annually.”

“Graphite health retains independent compensation consultants to develop compensation ranges and rebuttable presumption of reasonableness opinions for all senior executives. Offers to these levels of employees must be approved by the board of directors. It also employs independent consultants, compensation surveys, and offers from similar institutions to determine the compensation for all other employees.”

“The organization makes its governing documents, conflict of interest policy, and financial statements available upon request.”

“Graphite health has a whistleblower policy which each employee is required to read and acknowledge that they have read it.”

“The organization makes its governing documents, conflict of interest policy, and financial statements available upon request.”

“During 2024, graphite health focused all of its efforts on developing its platform and s2. In 2025, graphite wound down its operations due to lack of additional funding. The organizaiton will file a final form 990 in 2025.”

“Administrative consulting: program service expense 97,790 managment and general expense 29,498 fundraising 0 total expenses 127,288 development and engineering consulting: program service expense 270,057 managment and general expense 81,460 fundraising 0 total expenses 351,517 market analysis: program service expense 206,984 managment and general expense 62,437 fundraising 0 total expenses 269,421 recruiting: program service expense 29,499 managment and general expense 8,899 fundraising 0 total expenses 38,398 policy consulting: program service expense 15,365 managment and general expense 4,635 fundraising 0 total expenses 20,000 professional services: program service expense 30,782 managment and general expense 9,285 fundraising 0 total expenses 40,067”