Construction Partners director McKay dies; Audit Committee falls below Nasdaq minimum

Construction Partners, Inc.

Michael H. McKay, independent director and Audit Committee member, died July 22, 2026, at age 64.
Audit Committee now has 2 independent directors, below Nasdaq's required 3; cure period ends earlier of next annual meeting or July 22, 2027.
On Aug 6, 2026, company issued 619,000 restricted Class B shares to employees, vesting Sept 30, 2030.
McKay served on board since 2002 and Audit Committee since 2008; was Advisory Partner at Bain & Company.

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