HEALTHCARE SERVICES GROUP INC — fact timeline

HEALTHCARE SERVICES GROUP INC shareholders approved Shareholder approval to amend the 2020 Omnibus Plan to increase the number of shares of Common Stock that are available for issuance thereunder by 2,500,000 at the 2026-05-26 meeting.

“Proposal No. 4 — Amendment to the 2020 Omnibus Plan The proposal relating to shareholder approval to amend the 2020 Omnibus Plan to increase the number of shares of Common Stock that are available for issuance thereunder by 2,500,000 has received a majority of the votes cast as follows: Votes For Votes Against Abstain Broker Non-Votes 59,690,433 2,747,530 61,769 3,607,184”

HEALTHCARE SERVICES GROUP INC shareholders approved Advisory vote on a non-binding resolution to approve the compensation of the Company's named executive officers (the "Say on Pay Vote") at the 2026-05-26 meeting.

“Proposal No. 2 — Say on Pay Vote The proposal relating to an advisory vote on a non-binding resolution to approve the compensation of the Company's named executive officers (the "Say on Pay Vote") has received a majority of the votes cast as follows: Votes For Votes Against Abstain Broker Non-Votes 61,059,063 1,305,516 135,153 3,607,184”

HEALTHCARE SERVICES GROUP INC shareholders approved Election of nine Directors for a one-year term at the 2026-05-26 meeting.

“Item 5.07 Submission of Matters to a Vote of Security Holders On Tuesday, May 26, 2026, the Company held its annual meeting of shareholders for the purposes of voting on the matters disclosed in its definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 15, 2026.”

HEALTHCARE SERVICES GROUP INC reported the three months ended March 31, 2026 results: revenue $462.8 million, net income $26.1 million, EPS $0.37. Guidance reaffirmed.

“Revenue of $462.8 million, a 3.4% increase over the prior year. • Net income and diluted EPS of $26.1 million and $0.37.”

HEALTHCARE SERVICES GROUP INC amended credit facility with PNC Bank, National Association maturing April 7, 2031.

“The Second Amendment, among other things, extended the maturity date of the Credit Agreement to April 7, 2031 and added a daily SOFR rate option to the Credit Agreement.”

HEALTHCARE SERVICES GROUP INC entered into Second Amendment to Credit Agreement with PNC Bank, National Association valued at Amendment extended maturity to April 7, 2031 and added daily SOFR rate option (effective 2026-04-07).

“Healthcare Services Group, Inc. (the “Company”) entered into a Second Amendment, dated April 7, 2026 (the “Second Amendment”), to its existing Credit Agreement, dated December 21, 2018, as amended on November 22, 2022 (the “Credit Agreement”), by and among the Company, its wholly-owned subsidiaries (other than HCSG Insurance Corp.), the several banks and other financial institutions or entities that are from time to time parties thereto, and PNC Bank, National Association, as administrative agent.”

Vikas Singh was appointed as Executive Vice President and Chief Financial Officer at HEALTHCARE SERVICES GROUP INC.

“On September 3, 2024 , the Board of Directors of Healthcare Services Group, Inc. (“HCSG” or the “Company”) approved the appointment of Vikas Singh as the Company’s Executive Vice President and Chief Financial Officer, effective the same day.”

HEALTHCARE SERVICES GROUP INC reported the three months ended March 31, 2024 results: revenue $423.4 million, EPS $0.21. Guidance reaffirmed.

“(EX-99.1) --- HCSG Reports Q1 2024 Results Exceeds Earnings Expectations, Revenue In Line Reiterates 2024 Cash Flow Forecast & Expectation for YoY Revenue Growth • Revenue of $423.4 million, in line with expectations. • Net income and diluted EPS of $15.3 million and $0.21; adjusted net income (1) and adjusted diluted EPS (1) of $16.5 million and $0.22. • Adjusted”

HEALTHCARE SERVICES GROUP INC reported financial results for year ended December 31, 2023.

“announcing its earnings for the three months and year ended December 31, 2023.”

HEALTHCARE SERVICES GROUP INC reported three months ended December 31, 2023 results: revenue $423.8 million, net income $22.6 million, EPS $0.31. Guidance initiated.

“• Revenue of $423.8 million; adjusted revenue (1) of $425.0 million, in-line with expectations. • Net income and diluted EPS of $22.6 million and $0.31; adjusted net income (1) and adjusted diluted EPS (1) of $14.6 million and $0.20.”

HEALTHCARE SERVICES GROUP INC reported the three months ended September 30, 2023 results: revenue $411.4 million, net income ($5.5) million, EPS ($0.07). Guidance raised.

“any filing under the Securities Act of 1933, as amended, or the Exchange Act. --- EX-99 (EX-99) --- HCSG Reports Q3 2023 Results; Raises Cash Flow Expectations • Revenue of $411.4 million; adjusted revenue (1) of $424.0 million, in line with expectations. • Net income and diluted EPS of ($5.5) million and ($0.07); adjusted net income (1) and adjusted diluted EPS”

HEALTHCARE SERVICES GROUP INC reported financial results for the three months ended June 30, 2023.

“On July 26, 2023, Healthcare Services Group, Inc. (the "Company") issued a press release (the "Press Release") announcing its earnings for the three months ended June 30, 2023.”

HEALTHCARE SERVICES GROUP INC shareholders approved Advisory vote on frequency of say-on-pay votes (recommendation for every one year) at the 2023-05-30 meeting.

“Proposal No. 5 — Say on Frequency Vote The proposal relating to an advisory vote on the frequency of the advisory vote on a non-binding resolution to approve the compensation of the Company's named executive officers (the “Say on Frequency Vote”) has been approved for the Board’s recommendation of every “one year” by the votes cast as follows: Three Years Two Years One Year Abstain Broker Non-Votes 2,524,913 27,631 61,801,244 92,433 4,326,205”

HEALTHCARE SERVICES GROUP INC shareholders approved Advisory vote to approve compensation of named executive officers at the 2023-05-30 meeting.

“Proposal No. 4 — Say on Pay Vote The proposal relating to an advisory vote on a non-binding resolution to approve the compensation of the Company's named executive officers has received a majority of the votes cast as follows: Votes For Votes Against Abstain Broker Non-Votes 59,855,012 4,474,158 117,051 4,326,205”

HEALTHCARE SERVICES GROUP INC shareholders approved Amendment to 2020 Omnibus Plan to increase shares available for issuance by 2,500,000 at the 2023-05-30 meeting.

“Proposal No. 3 — Amendment to the 2020 Omnibus Plan The proposal relating to shareholder approval to amend the 2020 Omnibus Plan to increase the number of shares of Common Stock that are available for issuance thereunder by 2,500,000 has received a majority of the votes cast as follows: Votes For Votes Against Abstain Broker Non-Votes 60,604,614 3,784,413 57,194 4,326,205”

HEALTHCARE SERVICES GROUP INC shareholders approved Ratification of Grant Thornton LLP as independent registered public accountants at the 2023-05-30 meeting.

“Proposal No. 2 — Independent Registered Public Accounting Firm The proposal for the ratification of the selection of Grant Thornton LLP as the Company's independent registered public accountants for the current fiscal year ending December 31, 2023 has received a majority of the votes cast as follows: Votes For Votes Against Abstain Broker Non-Votes 67,706,660 1,026,299 39,466 —”

HEALTHCARE SERVICES GROUP INC shareholders approved Election of Directors at the 2023-05-30 meeting.

“Proposal No. 1 — Election of Directors At the annual meeting, shareholders voted for the election of nine Directors for a one-year term or until their successors are elected and qualified to fill the expiring terms of such Directors. All of the Company’s nominees for Director received the requisite plurality (i.e. the highest number of votes of the Company’s common stock in accordance with the bylaws of the Company and Section 1758 of the Pennsylvania Business Corporation Law) of the votes cast by the holders of shares present at the meeting in person or by proxy and entitled to vote thereon, and, accordingly, were elected to the Board of Directors for the ensuing year and until their successors are duly elected and qualified. The voting results are set forth below: Nominee Votes For Votes Withheld Broker Non-Votes Diane S. Casey 61,207,282 3,238,939 4,326,205 Daniela Castagnino 63,865,646 580,575 4,326,205 Robert L. Frome 63,319,468 1,126,753 4,326,205 Laura Grant 63,871,772 574,449 4”

HEALTHCARE SERVICES GROUP INC reported the three months ended March 31, 2023 results: revenue $417.2 million, net income $12.7 million, EPS $0.17 per basic and diluted common share.

“Healthcare Services Group, Inc. (NASDAQ:HCSG) (the “Company”) reported for the three months ended March 31, 2023 revenue of $417.2 million, GAAP net income of $12.7 million, or $0.17 per basic and diluted common share, and adjusted EBITDA of $27.5 million.”

HEALTHCARE SERVICES GROUP INC reported financial results for the fiscal quarter ended December 31, 2022.

“On February 15, 2023 , Healthcare Services Group, Inc. hosted a conference call announcing the financial results for the fiscal quarter ended December 31, 2022.”

HEALTHCARE SERVICES GROUP INC incurred credit facility of in the aggregate amount of $300 million with PNC Bank, National Association, as administrative agent maturing November 22, 2027.

“The New Credit Facility, which matures on November 22, 2027 provides for a five-year unsecured revolving loan facility in the aggregate amount of $300 million with, at the Company's option, the ability to increase the revolving loan commitments to an aggregate amount not to exceed $500 million.”

HEALTHCARE SERVICES GROUP INC amended Amended Credit Agreement with PNC Bank, National Association, as administrative agent, and the several banks and other financial institutions parties thereto valued at $300 million (effective 2022-11-22).

“Healthcare Services Group, Inc. (the "Company") renewed an existing line of credit through the execution of an Amended Credit Agreement dated November 22, 2022 (the “New Credit Facility”), by and among the Company, the several banks and other financial institutions or entities that are from time to time parties thereto (the “Lenders”), and PNC Bank, National Association, as administrative agent (the “Administrative Agent”).”

Kurt Simmons, Jr. was appointed as Director at HEALTHCARE SERVICES GROUP INC.

“On October 19, 2021, the Board of Directors (the "Board") of the Company appointed Kurt Simmons, Jr. as a member of the Board, effective November 1, 2021.”

John C. Shea was appointed as Chief Administrative Officer at HEALTHCARE SERVICES GROUP INC.

“John C. Shea, who had served as the Company’s Chief Financial Officer since 2012, has been appointed Chief Administrative Officer and will transition to that role effective September 1, 2021.”