Covenant Logistics declares $0.07 quarterly dividend; exec comp changes approved

COVENANT LOGISTICS GROUP, INC.

Quarterly cash dividend of $0.07 per share, payable June 26, 2026 to holders of record June 5, 2026.
Comp Committee approved 2026 LTIP target awards totaling $6.825M for five NEOs; half performance-based, half time-based.
Base salaries raised for Tripp Grant, Dustin Koehl, and Joey Ballard to $455K, $455K, and $400K respectively, effective July 6, 2026.
Grant and Ballard severance agreements amended to align with Koehl's: 24-month salary continuation and enhanced change-in-control benefits.
All nine director nominees elected, advisory say-on-pay passed with 97% support, and Grant Thornton LLP ratified as auditor.

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