HARTE HANKS INC — fact timeline

HARTE HANKS INC shareholders approved To consider and vote upon the ratification of the selection of Wolf & Company P.C. as Harte Hanks’ independent registered public accounting firm for the fiscal year ended December 31, 2026 at the 2026-05-21 meeting.

“III. To consider and vote upon the ratification of the selection of Wolf & Company P.C. as Harte Hanks’ independent registered public accounting firm for the fiscal year ended December 31, 2026: For Against Abstain Broker Non-Votes 5,506,650 7,581 3,604 —”

HARTE HANKS INC shareholders approved To approve (on a non-binding advisory basis) the compensation of our named executive officers at the 2026-05-21 meeting.

“II. To approve (on a non-binding advisory basis) the compensation of our named executive officers: For Against Abstain Broker Non-Votes 4,875,115 246,517 1,536 394,667”

HARTE HANKS INC shareholders approved Election of four Board nominees at the 2026-05-21 meeting.

“I. Election of four (4) Board nominees, each to serve until our 2026 annual meeting of stockholders or until their successors are duly elected and qualified: Nominees For Withhold Broker Non-Votes Genni Combes 4,892,543 230,625 394,667 John H. Griffin, Jr. 4,887,154 236,014 394,667 Bradley Radoff 5,074,650 48,518 48,518 394,667 Elizabeth Ross 5,060,960 62,208 394,667”

HARTE HANKS INC reported for the first quarter ended March 31, 2026 results: revenue $37.3 million, net income Net loss was $0.6 million, or $0.08 per basic and diluted share, EPS $0.08 per basic and diluted share.

“EBITDA throughout 2026.” First Quarter Highlights • The Company ended the quarter with a cash balance of $4.5 million at March 31, 2026. • Total revenues for Q1 2026 were $37.3 million, down 10.3% compared to $41.6 million in Q1 2025. • Operating loss was $768 thousand compared to a loss of $40 thousand in the same quarter in the prior year. • Net loss was $0.6”

HARTE HANKS INC reported calendar year ended December 31, 2025 results: revenue $159.6 million, net income -$0.8 million, EPS -$0.11 per basic and diluted share.

“compared to net loss of $2.4 million, or $0.33 per basic and diluted share, in the fourth quarter last year. Consolidated Full Year 2025 Results Full year revenues in 2025 were $159.6 million, down 13.9% from $185.2 million in 2024. Operating income in 2025 was $0.4 million, compared to operating income of $2.1 million in 2024 or a year over year decrease of 81.6%.”

HARTE HANKS INC reported fourth quarter ended December 31, 2025 results: revenue $39.9 million, net income $2.2 million, EPS $0.30 per basic and diluted share.

“relationships to drive profitable growth and long-term value for shareholders,” said David Fisher, President. Fourth Quarter Highlights • Total revenues for Q4 2025 were $39.9 million, down 15.4% compared to $47.1 million in Q4 2024. • Operating loss of $0.1 million compared to a loss of $1.6 million in the prior-year quarter. • Net income for the fourth”

HARTE HANKS INC amended revolving credit of $25,000,000 with Texas Capital Bank at SOFR plus 2.25% per annum maturing June 30, 2028.

“On June 24, 2025, Harte Hanks, Inc. (as “Harte Hanks”) and various subsidiaries serving as guarantors (collectively as the “Company”) entered into an amendment (the “Second Amendment”) to its $25,000,000 asset-based revolving credit facility (the “ABL Agreement”) with Texas Capital Bank (“TCB”) to, among other things, extend the maturity date and term of the ABL Agreement from June 30, 2025 to June 30, 2028.”

David Fisher was appointed as Interim Chief Operating Officer at HARTE HANKS INC.

“appointing David Fisher to serve as the Interim Chief Operating Officer, effective as of this date”

Kirk Davis departed as Chief Executive Officer at HARTE HANKS INC.

“Kirk Davis departing the Company effective as of February 14, 2025”

HARTE HANKS INC reported the first quarter ended March 31, 2024 results: revenue $45.4 million, net income $0.2 million, or $0.02 per basic and diluted share, EPS $0.02 per basic and diluted share.

“Company ended the quarter with a cash balance of $11.5 million at March 31, 2024. • Executing, as planned, the termination of Pension Plan 1. • Total revenues for Q1 2024 were $45.4 million, down 3.5% compared to $47.1 million in Q1 2023. • Operating income was $0.4 million compared to operating income of $1.1 million in the same quarter in the prior year. • Harte”

HARTE HANKS INC reported the fourth quarter ended December 31, 2023 results: revenue $49.5 million, net income Net loss ... was $2.0 million, or $0.27 per basic and diluted share, EPS $0.27 per basic and diluted share.

“Fourth quarter revenues were $49.5 million, down 9.7% from $54.8 million in the fourth quarter of 2022”

David Garrison was appointed as Chief Financial Officer at HARTE HANKS INC.

“Harte Hanks, Inc. (the “Company”) announced today that David Garrison who has been serving as Interim Chief Financial Officer was appointed to role of permanent Chief Financial Officer ("CFO") of the Company, effective as of January 29, 2024.”

HARTE HANKS INC amended revolving credit of $25,000,000 with Texas Capital Bank at SOFR plus a margin of 2.25% per annum maturing June 30, 2025.

“Act. ☐ Item 1.01 Entry into a Material Definitive Agreement. Harte Hanks, Inc. (as “Harte Hanks” or as the “Company”) previously secured (on December 21, 2021) a three-year, $25,000,000 asset-based revolving credit facility (the “ABL Agreement”) with Texas Capital Bank ("TCB"). On December 29, 2029, Harte Hanks, Inc. and various subsidiaries serving as guarantors”

HARTE HANKS INC amended Amended Credit Facility with Texas Capital Bank (effective 2023-12-29).

“On December 29, 2029, Harte Hanks, Inc. and various subsidiaries serving as guarantors (collectively as the "Company") entered into an amendment to this ABL Agreement (the "Amended Credit Facility"),”

Elizabeth Ross was appointed as member of the Board at HARTE HANKS INC.

“On December 29, 2023, the Board of Directors (the “Board”) of Harte Hanks appointed Elizabeth Ross as a member of the Board, effective as of January 2, 2024.”

HARTE HANKS INC reported the nine-month periods ended September 30, 2023 results: revenue $142.0 million, net income $407 thousand, or $0.06 per basic and $0.05 per diluted share.

“stock-based compensation, as well as $2.5 million in other income related to the sale of unused IP addresses. Consolidated Year-to-Date 2023 Results Year-to-date revenues were $142.0 million, down 6.3% from $151.5 million in the same period of 2022. Year-to-date operating income was $5.6 million, compared to operating income of $11.7 million. Net income for the first”

HARTE HANKS INC reported the third quarter ended September 30, 2023 results: revenue $47.1 million, net income $0.6 million, or $0.09 per basic and $0.08 per diluted share.

“our sales and marketing divisions, accelerate our pipeline development and drive improved performance.” Third Quarter Financial Highlights ● Total revenues for Q3 2023 were $47.1 million, down 12.6% year over year compared to $53.9 million in Q3 2022. Included in 2023 was $2.2 million from InsideOut acquired in fourth quarter of 2022. Total Q3 revenues were”

David Garrison was appointed as Interim Chief Financial Officer at HARTE HANKS INC.

“appointing David Garrison as the Interim CFO, effective as of October 23, 2023”

Lauri Kearnes departed as Chief Financial Officer at HARTE HANKS INC.

“Lauri Kearnes departing the Company as of October 13, 2023”

HARTE HANKS INC shareholders approved Non-binding advisory vote on the frequency of future Say-on-Pay advisory votes at the 2023-05-23 meeting.

“Based on the results of the stockholder vote at the Company’s 2023 Annual Meeting of Stockholders held on May 23, 2023, including the stockholders’ non-binding recommendation to hold future Say-on-Pay advisory votes every one year”

HARTE HANKS INC reported the second quarter ended June 30, 2023 results: revenue $47.8 million, net income $0.6 million, EPS $0.08 per diluted share.

“Additionally, the company executed on its stock repurchase plan by repurchasing almost 315,000 shares.” Second Quarter Financial Highlights ● Total revenues for Q2 2023 were $47.8 million, up 1.4% sequentially and down 1.6% year over year compared to $48.6 million in Q2 2022. Included in 2023 was $2.3 million from InsideOut acquired in fourth quarter of 2022. ●”

Kirk Davis was appointed as Chief Executive Officer at HARTE HANKS INC.

“appointing Kirk Davis as Chief Executive Officer and nominating Mr. Davis to the Board, effective as of June 19, 2023”

Brian Linscott departed as Chief Executive Officer at HARTE HANKS INC.

“Brian Linscott departing the Company as of June 16, 2023”

HARTE HANKS INC shareholders approved To consider and vote upon the ratification of the selection of Baker Tilly US, LLP as Harte Hanks’ independent registered public accounting firm for the fiscal year ended December 31, 2023. at the 2023-05-23 meeting.

“To consider and vote upon the ratification of the selection of Baker Tilly US, LLP as Harte Hanks’ independent registered public accounting firm for the fiscal year ended December 31, 2023: Number of Shares Voted For Against Abstain Broker Non-Votes 5,312,870 2,140 648 0”

HARTE HANKS INC shareholders approved To recommend (on a non-binding, advisory basis) the frequency of future advisory votes to approve of the compensation of our named executive officers. at the 2023-05-23 meeting.

“To recommend (on a non-binding, advisory basis) the frequency of future advisory votes to approve of the compensation of our named executive officers: Number of Shares Voted 1 Year 2 Years 3 Years Abstain Broker Non-Votes 4,153,600 77,953 152,039 3,550 928,516”

HARTE HANKS INC shareholders approved To approve (on a non-binding advisory basis) the compensation of our named executive officers. at the 2023-05-23 meeting.

“To approve (on a non-binding advisory basis) the compensation of our named executive officers: Number of Shares Voted For Against Abstain Broker Non-Votes 4,189,287 190,750 7,105 928,516”

HARTE HANKS INC shareholders approved Election of five (5) Board nominees, each to serve until the 2024 annual meeting or until their successors are duly elected and qualified. at the 2023-05-23 meeting.

“Brian Linscott 4,378,691 8,451 928,516 Genni Combes 4,337,778 49,364 928,516 David L. Copeland 4,285,283 101,859 928,516 John H. Griffin, Jr. 4,079,184 307,958 928,516 Bradley Radoff 4,021,559 365,583 928,516”

HARTE HANKS INC reported the first quarter ended March 31, 2023 results: revenue $47.1 million, net income Net loss of $0.8 million, EPS ($0.11) per diluted share.

“to execute our strategy to maximize shareholder value and deliver sustainable profits,” concluded Linscott. First Quarter Financial Highlights ● Total revenues for Q1 2023 were $47.1 million, down 4%, compared to $49.1 million in Q1 2022. Included in 2023 was $2.8 million from InsideOut acquired in fourth quarter of 2022. ● Operating income was $1.1 million compared”

HARTE HANKS INC: Cancelation of 1,000,000 authorized shares of Series A Preferred Stock via Certificate of Elimination (effective 2023-03-20).

“On March 20, 2023, Harte Hanks, Inc. (the “Company”) filed a Certificate of Elimination (the “Certificate of Elimination”) with the Delaware Secretary of State with respect to 1,000,000 authorized shares of Series A Preferred Stock, par value $1.00 per share (the “Series A Preferred Stock”). The Series A Preferred Stock had been designated pursuant to the Certificate of Designation of Rights, Preferences and Privileges of Series A Preferred Stock of Harte Hanks, Inc. filed with the Delaware Secretary of State on January 29, 2018. As of the date of the filing of the Certificate of Elimination, no shares of Series A Preferred Stock were outstanding. Upon filing the Certificate of Elimination, all shares of Series A preferred Stock were cancelled and all references to Series A Preferred Stock were removed from the books and records of the corporation.”

HARTE HANKS INC updated its the fourth quarter and full-year period ended December 31, 2022 guidance (reaffirmed).

“On March 7th, 2023, Harte Hanks issued a press release announcing its financial results for the fourth quarter and full-year period ended December 31, 2022.”

HARTE HANKS INC reported the third quarter, the period ended September 30, 2022 results: revenue $53.9 million, net income $7.2 million, EPS $0.83.

“fully complete, we are focused on profitable growth and continuing to provide tangible value to our clients.” Third Quarter Financial Highlights ● Revenues increased by 8.7% to $53.9 million, compared to $49.6 million in the same period in the prior year. ● Fulfillment & Logistics Services grew 55.6%, offsetting declines in Marketing Services (11.6%) and”

Albert V. Tobia Jr. resigned as Director at HARTE HANKS INC.

“On September 24, 2021, Harte Hanks, Inc. (the “Company”) announced that Albert V. Tobia Jr. will resign as a director on the Board of Directors (the “Board”) of the Company.”