Freshpet postpones 2023 annual meeting to Oct, expands board to 4 director nominees amid JANA contest

Freshpet, Inc.

2023 Annual Meeting postponed to October 2023; board will have four Class III director seats up for election.
JANA Partners' litigation over meeting timing and director classification made July meeting unfeasible, per company.
Board expanded by one seat; JANA permitted to nominate four director candidates; additional candidate identified.
Freshpet cites strong momentum: met/exceeded expectations every quarter since Sept 2022, 27% YoY Q1 2023 growth.
Dave Biegger appointed to board in May 2023; will stand for election in 2024.

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