Director Preston Grasty resigns; shareholders elect two Class I directors and approve say-on-pay

KinderCare Learning Companies, Inc.

Director Preston Grasty resigned effective June 5, 2025; no disagreement with the company.
Annual meeting held June 5; 95.55% of shares (112.8M) represented.
Christine Deputy and Paul Thompson elected as Class I directors for three-year terms.
Ratification of PwC as auditor for FY ending Jan 3, 2026 approved (99.9% for).
Non-binding say-on-pay approved (~99.7% of votes cast); frequency set to every one year.

item 5.02item 5.07

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Departed

Preston Grasty

Director

KLC · KinderCare Learning Companies, Inc.

Effective: 2025-06-05
Filed: Jun 09, 2025 23:59 UTC

On June 5, 2025, Preston Grasty notified KinderCare Learning Companies, Inc. (the “Company”) that he would be resigning from the Company’s Board of Directors (the “Board”), effective immediately.

Source: SEC EDGAR

accession 0001193125-25-137877

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