Culp elects Mark Wilson as director to fill board vacancy

CULP INC

Mark Wilson elected to board effective Jan. 23, 2026, filling vacancy from Alexander B. Jones' resignation on Dec. 11, 2025.
Wilson is General Counsel for 22NW Fund, LP, a party to the June 2025 Cooperation Agreement that provided for this replacement.
Board determined Wilson is independent under NYSE rules; he will serve on the Strategy Committee.
Wilson receives standard non-employee director compensation: $55k annual cash retainer (prorated) and $55k annual equity grant, with grant after 2026 annual meeting.

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