Monro declares $0.28 dividend, approves stock plan amendment, enters severance with SVP

MONRO, INC.

Dividend of $0.28 per share declared, payable Sept 9 to holders of record Aug 26, 2025.
Stock plan amendment approved: 21,079,991 shares for, 1,879,777 against, increasing available shares.
Advisory say-on-pay passed: 22,403,043 votes for, 478,980 against.
Nicholas Hawryschuk, SVP Operations, gets severance on termination without cause or change in control.

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