PEAPACK GLADSTONE FINANCIAL CORP — fact timeline

PEAPACK GLADSTONE FINANCIAL CORP reported financial results for three months ended March 31, 2026.

“Subsequent to the issuance of the Earnings Release, the Company identified an error in the calculation of its reported book value per share and tangible book value per share and related capital ratios. The error relates to the treatment of the preferred stock issuance that occurred in March 2026, which should have been deducted when calculating book value per share and tangible book value per share. Accordingly, as of March 31, 2026: • Book value per common share has been revised from $39.48 to $37.79; • Tangible book value per common share has been revised from $37.02 to $35.33; and • Tangible equity to tangible assets has been revised from 8.56% to 8.17%. This correction does not impact any other information in the Earnings Release or the Investor Presentation, including the Company’s reported net income, operating results, cash flows, or regulatory capital ratios for the period.”

PEAPACK GLADSTONE FINANCIAL CORP reported financial results for the three months ended March 31, 2026.

“On April 22, 2026, Peapack-Gladstone Financial Corporation (the "Company") issued a press release reporting earnings and other financial results for the three months ended March 31, 2026.”

PEAPACK GLADSTONE FINANCIAL CORP issued 30,000 shares of preferred stock to Strategic Value Investors, LP, and Strategic Value Private Investors II, LP for gross proceeds of $30.0 million.

“On March 26, 2026, the Company closed a private placement of 30,000 shares of Preferred Stock, resulting in gross proceeds of $30.0 million.”

PEAPACK GLADSTONE FINANCIAL CORP: Amended Certificate of Incorporation to create a new Series B Preferred Stock with specified designations, powers, preferences, and rights (effective 2026-03-24).

“On March 24, 2026, the Company filed a Certificate of Amendment (the “Certificate of Amendment”) to amend its Certificate of Incorporation to revise Article III to create the Preferred Stock, which Certificate of Amendment sets forth the number of shares to be included in such new series and fixes the designation, powers, preferences, and rights of the shares of such series and any qualifications, limitations or restrictions thereof.”

PEAPACK GLADSTONE FINANCIAL CORP entered into Purchase Agreement with Strategic Value Investors, LP and Strategic Value Private Investors II, LP valued at 30,000 shares of 6.00% Non-Cumulative Perpetual Convertible Preferred Stock, Series B for $30.0 mill (effective 2026-03-26).

“The shares were sold pursuant to a Purchase Agreement (the “Purchase Agreement”), dated March 26, 2026, by and among Strategic Value Investors, LP, and Strategic Value Private Investors II, LP (together, the “Purchasers”) and the Company.”

PEAPACK GLADSTONE FINANCIAL CORP shareholders approved Ratification of Crowe LLP as the Company's independent registered public accounting firm for the year 2024 at the 2024-04-30 meeting.

“Ratification of Crowe LLP as the Company's independent registered public accounting firm for the year 2024: 15,283,478 273,919 1,411”

PEAPACK GLADSTONE FINANCIAL CORP shareholders approved Approval of the Peapack-Gladstone Financial Corporation 2024 Employee Stock Purchase Plan to replace the expiring 2014 Employee Stock Purchase Plan at the 2024-04-30 meeting.

“Approval of the Peapack-Gladstone Financial Corporation 2024 Employee Stock Purchase Plan to replace the expiring 2014 Employee Stock Purchase Plan: 13,791,308 339,121 119,755 1,308,624”

PEAPACK GLADSTONE FINANCIAL CORP shareholders approved Advisory vote to approve the compensation of the Company's named executive officers as presented in the proxy statement at the 2024-04-30 meeting.

“Advisory vote to approve the compensation of the Company's named executive officers as presented in the proxy statement: 13,664,614 468,288 117,282 1,308,624”

PEAPACK GLADSTONE FINANCIAL CORP shareholders approved Election of fourteen directors, each for a one-year term expiring in 2025 at the 2024-04-30 meeting.

“Election of fourteen directors, each for a one-year term expiring in 2025: Carmen M. Bowser 13,501,081 749,103 1,308,624 Patrick M. Campion 13,943,131 307,053 1,308,624 Susan A. Cole 13,874,611 375,573 1,308,624 Anthony J. Consi 13,824,165 426,019 1,308,624 Richard Daingerfield 13,905,188 344,996 1,308,624 Edward A. Gramigna, Jr. 12,349,563 1,900,621 1,308,624 Peter D. Horst 13,547,728 702,456 1,308,624 Steven A. Kass 13,930,405 319,779 1,308,624 Douglas L. Kennedy 13,911,722 338,462 1,308,624 F. Duffield Meyercord 13,483,418 766,766 1,308,624 Patrick J. Mullen 13,927,096 323,088 1,308,624 Philip W. Smith, II 13,094,104 1,156,080 1,308,624 Tony Spinelli 13,859,072 391,112 1,308,624 Beth Welsh 13,851,249 398,935 1,308,624”

PEAPACK GLADSTONE FINANCIAL CORP reported the quarter ended March 31, 2024 results: revenue $53.1 million, net income $8.6 million, EPS $0.48.

“website at www.pgbank.com and via a current report on Form 8-K on the website of the Securities and Exchange Commission at www.sec.gov . The Company recorded total revenue of $53.1 million, net income of $8.6 million and diluted earnings per share (“EPS”) of $0.48 for the quarter ended March 31, 2024, compared to revenue of $62.0 million, net income of $18.4”

PEAPACK GLADSTONE FINANCIAL CORP reported financial results for the twelve months ended December 31, 2023.

“On January 25, 2024, Peapack-Gladstone Financial Corporation issued a press release reporting earnings and other financial results for the three and twelve months ended December 31, 2023.”

PEAPACK GLADSTONE FINANCIAL CORP reported financial results for the three months ended December 31, 2023.

“On January 25, 2024, Peapack-Gladstone Financial Corporation issued a press release reporting earnings and other financial results for the three and twelve months ended December 31, 2023.”

PEAPACK GLADSTONE FINANCIAL CORP reported financial results for the three and nine months ended September 30, 2023.

“On October 24, 2023, Peapack-Gladstone Financial Corporation issued a press release reporting earnings and other financial results for the three and nine months ended September 30, 2023.”

PEAPACK GLADSTONE FINANCIAL CORP reported financial results for the three and six months ended June 30, 2023.

“On July 25, 2023, Peapack-Gladstone Financial Corporation issued a press release reporting earnings and other financial results for the three and six months ended June 30, 2023.”

Patrick Campion was appointed as Director at PEAPACK GLADSTONE FINANCIAL CORP.

“appointed Patrick Campion to the Board of Directors of the Company and the Bank, effective immediately.”

PEAPACK GLADSTONE FINANCIAL CORP shareholders approved Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2023 at the 2023-05-02 meeting.

“5. Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2023: 16,171,176 99,945 16,404 —”

PEAPACK GLADSTONE FINANCIAL CORP shareholders approved Approval to amend the Peapack-Gladstone Financial Corporation 2021 Long-Term Incentive Plan to increase the number of authorized shares by 600,000 at the 2023-05-02 meeting.

“4. Approval to amend the Peapack-Gladstone Financial Corporation 2021 Long-Term Incentive Plan to increase the number of authorized shares by 600,000: 7,939,077 7,070,534 63,565 1,214,349”

PEAPACK GLADSTONE FINANCIAL CORP shareholders approved Advisory vote to approve the frequency of future non-binding advisory votes on the compensation of the Company's named executive officers as presented in the proxy statement at the 2023-05-02 meeting.

“3. Advisory vote to approve the frequency of future non-binding advisory votes on the compensation of the Company's named executive officers as presented in the proxy statement: 13,153,436 371,482 1,288,507 259,751 1,214,349”

PEAPACK GLADSTONE FINANCIAL CORP shareholders approved Advisory vote to approve the compensation of the Company's named executive officers as presented in the proxy statement at the 2023-05-02 meeting.

“2. Advisory vote to approve the compensation of the Company's named executive officers as presented in the proxy statement: 12,809,651 2,146,151 117,374 1,214,349”

PEAPACK GLADSTONE FINANCIAL CORP shareholders approved Election of thirteen directors, each for a one-year term expiring in 2024 at the 2023-05-02 meeting.

“1. Election of thirteen directors, each for a one-year term expiring in 2024: Carmen M. Bowser 14,613,038 460,138 1,214,349 Susan A. Cole 14,775,051 298,125 1,214,349 Anthony J. Consi 13,415,182 1,657,994 1,214,349 Richard Daingerfield 14,788,048 285,128 1,214,349 Edward A. Gramigna, Jr. 13,857,204 1,215,972 1,214,349 Peter D. Horst 14,538,322 534,854 1,214,349 Steven A. Kass 14,795,840 277,336 1,214,349 Douglas L. Kennedy 14,739,572 333,604 1,214,349 F. Duffield Meyercord 12,738,108 2,335,068 1,214,349 Patrick J. Mullen 14,789,698 283,478 1,214,349 Philip W. Smith, II 13,821,176 1,252,000 1,214,349 Tony Spinelli 13,457,638 1,615,538 1,214,349 Beth Welsh 14,714,495 358,681 1,214,349”

PEAPACK GLADSTONE FINANCIAL CORP reported financial results for the three months ended March 31, 2023.

“On April 25, 2023, Peapack-Gladstone Financial Corporation issued a press release reporting earnings and other financial results for the three months ended March 31, 2023.”

PEAPACK GLADSTONE FINANCIAL CORP: Amended and restated bylaws to revise notice provisions for special meetings, election inspector duties, board vacancy filling, and add interpretation section (effective 2023-03-23).

“On March 23, 2023, the Board of Directors of Peapack-Gladstone Financial Corporation (the “Company”) amended the Company’s bylaws as follows (amendatory language is double underlined and deleted language is stricken ), and restated the bylaws to incorporate such amendments:”

PEAPACK GLADSTONE FINANCIAL CORP reported financial results for three and twelve months ended December 31, 2022.

“On January 26, 2023, Peapack-Gladstone Financial Corporation issued a press release reporting earnings and other financial results for three and twelve months ended December 31, 2022.”

Frank A. Cavallaro was appointed as Chief Financial Officer at PEAPACK GLADSTONE FINANCIAL CORP.

“Mr. Cavallaro was also appointed as and Chief Financial Officer of the Company and the Bank, which appointment will become effective on November 10, 2022.”

Frank A. Cavallaro was appointed as Senior Executive Vice President at PEAPACK GLADSTONE FINANCIAL CORP.

“appointed Frank A. Cavallaro as Senior Executive Vice President of the Company and the Bank, effective on October 31, 2022.”

PEAPACK GLADSTONE FINANCIAL CORP reported financial results for three and nine months ended September 30, 2022.

“On October 27, 2022, Peapack-Gladstone Financial Corporation issued a press release reporting earnings and other financial results for three and nine months ended September 30, 2022.”

Jeffrey J. Carfora retired as Senior Executive Vice President and Chief Financial Officer at PEAPACK GLADSTONE FINANCIAL CORP.

“On August 25, 2022, Jeffrey J. Carfora , Senior Executive Vice President and Chief Financial Officer (“CFO”) of Peapack-Gladstone Financial Corporation (the “Company”) and its wholly-owned subsidiary Peapack-Gladstone Bank, informed the Company that he intends to retire April 7, 2023, and will step down as CFO upon the earlier of the Company securing his replacement or April 7, 2023.”