Griffon confirms strategic alternatives process active, update by Nov 2022; annual meeting set for March 15, 2023

GRIFFON CORP

Strategic alternatives review, including sale, merger, or divestiture, remains ongoing with Goldman Sachs as advisor.
Update expected by end of November 2022 alongside Q4 and fiscal 2022 year-end results.
2023 Annual Meeting of Shareholders scheduled for March 15, 2023, about one month later than prior year.
Shareholder notice period for director nominations and other business is November 30, 2022 to December 30, 2022.
Board approved bylaw amendment aligning advance notice periods with the new meeting date.

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