2025-11-14T13:12:16-06:00 2024-12-31 410746749 CLIFTONLARSONALLEN LLP 600 WASHINGTON AVENUE SUITE 1800 ST LOUIS MO 63101 990EZ 2024-01-01 850769204 BOONE HEALTH INC BOON 5738158732 1600 E BROADWAY COLUMBIA MO 65201 EDWARD CLAYTON CFO 5738158732 2025-11-13 1 0 STEPHANIE MCCARTHY P01805699 3149254300 2025-11-11 2024 2025-03-06 01:10:19Z X X HTTPS://BOONE.HEALTH/ X X 0 0 0 0 0 0 0 0 0 0 0 0 0 TO SUPPORT BOONE HOSPITAL CENTER. TO SUPPORT BOONE HOSPITAL CENTER. 0 0 0 X JERRY KENNETT CHAIR 1.00 0 0 0 JAN BECKETT MEMBER 1.00 0 0 0 WILLIAM ORSCHELN VICE CHAIR 1.00 0 0 0 CHARLES P BONDURANT MEMBER 1.00 0 0 0 DIANNE M LYNCH SECRETARY (TERM ENDED) 1.00 0 0 0 JUDY STARR MEMBER 1.00 0 0 0 GARY W THOMPSON MEMBER 1.00 0 0 0 STACYE SMITH MEMBER 1.00 0 0 0 RANDY MORROW TREASURER 1.00 0 0 0 MARY BECK MEMBER 1.00 0 0 0 JEFFERY LASHLEY MEMBER 1.00 0 0 0 BRADY DUBOIS CEO/PRESIDENT 1.00 0 0 0 X 0 0 0 0 0 0 0 0 0 0 0 0 0 0 BRIAN WINN 1600 E BROADWAY COLUMBIA MO 65201 5738153269 0 0 0 0 0 1 0 0 0 0 0 NONE NONE 1 X X X 1 CH ALLIED SERVICES INC 431279063 3 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 X 1 1 SCHEDULE A, SECTION D, LINE 3 THE ORGANIZATION'S BY-LAWS REQUIRE AT LEAST ONE DIRECTOR OR OFFICER OF THE SUPPORTED ORGANIZATION TO HOLD A PLACE ON BOONE HEALTH, INC.'S BOARD. THESE DIRECTORS OR OFFICERS WILL HAVE A "SIGNIFICANT VOICE" IN THE INVESTMENT POLICIES OF THE CORPORATION, THE TIMING OF GRANTS, THE MANNER OF MAKING THEM, AND THE SELECTION OF RECIPIENTS OF THE CORPORATION, AND IN OTHERWISE DIRECTING THE USE OF THE INCOME OR ASSETS OF THE CORPORATION, ALL CONSISTENT WITH THE APPLICABLE REQUIREMENTS OF THE CODE. FOR YEAR END 2024, A LARGE NUMBER OF THE SUPPORTED ORGANIZATIONS DIRECTORS WERE ALSO DIRECTORS OF THIS ORGANIZATION. SCHEDULE A, SECTION E, LINE 3A MEMBERSHIP ON THE BOARD OF DIRECTORS OF THE SUPPORTED ORGANIZATION IS DETERMINED BY MEMBERSHIP STATUS OF THIS ORGANIZATION'S BOARD OF DIRECTORS. SCHEDULE A, SECTION E, LINE 3B BY THE VIRTUE OF THE COMMON BOARD OF DIRECTORS THIS ORGANIZATION EXHIBITS SUBSTANTIAL CONTROL OVER THE PROGRAMS AND ACTIVITIES OF EACH SUPPORTED ORGANIZATION. THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.