Barnes & Noble Education auditor EY declines reappointment; rights plan terminated

Barnes & Noble Education, Inc.

EY declined reappointment as BNED's auditor for FY ending May 3, 2025; no disagreements or reportable events.
Audit committee started process to select a new independent accounting firm for FY2025.
Rights Agreement terminated effective July 3, 2024; all preferred share purchase rights expired.
Certificate of Elimination filed to remove Series A Junior Participating Preferred Stock from authorized shares.
EY's audit reports for FY2023 and FY2024 contained no adverse opinion or qualification.

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