Aveanna Healthcare director resigns, Bain's Sam Weil appointed; stockholder agreement amended

Aveanna Healthcare Holdings, Inc.

Christopher Gordon resigned as Class II director effective Nov 13, 2025; no disagreement with company.
Board appointed Sam Weil (Bain Capital Principal) to fill vacancy; will serve on Compensation Committee.
Second Amendment to Stockholders Agreement restricts executive stock transfers: require Compensation Committee pre-approval and compliance with ownership guidelines.
Amendment removes all transfer restrictions for Other Stockholders listed in Annex A (extensive list).
Coordination Committee definition deleted; Section 8 reserved.

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