Pennant Group, Inc. — fact timeline

Pennant Group, Inc. shareholders approved Advisory vote on executive compensation (say-on-pay) at the 2026-05-14 meeting.

“3. The compensation paid to the company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, was approved on an advisory basis, and the voting results were as follows: Votes For Votes Against Abstentions Broker Non-Votes 21,632,263 5,954,153 26,138 2,874,020”

Pennant Group, Inc. shareholders approved Ratification of selection of Deloitte & Touche LLP as independent registered public accounting firm at the 2026-05-14 meeting.

“2. The selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026, was ratified, and the voting results were as follows: Votes For Votes Against Abstentions 30,375,069 102,215 9,290”

Pennant Group, Inc. shareholders approved Election of Class I Directors at the 2026-05-14 meeting.

“1. The three nominees named below were elected by a majority of votes cast to serve as Class I directors of the board of directors, to serve until the 2029 Annual Meeting and until a successor is elected and qualified, and the voting results were as follows: Director Votes For Votes Against Abstentions Broker Non-Votes Christopher R. Christensen 21,611,718 5,992,508 8,328 2,874,020 Brent J. Guerisoli 22,632,321 4,971,871 8,362 2,874,020 John G. Nackel, Ph.D. 21,660,103 5,941,439 11,012 2,874,020”

Pennant Group, Inc. reported first quarter ended March 31, 2026 results: revenue $285.4 million, net income $8.5 million, EPS $0.24.

“quarter of 2026. Pennant also reported adjusted diluted earnings per share of $0.32 for the quarter (1) . First Quarter Highlights ▪ Total revenue for the first quarter was $285.4 million, an increase of $75.5 million or 36.0% over the prior year quarter; ▪ Net income for the first quarter was $8.5 million, a increase of $0.7 million or 9.6% over the prior year”

Pennant Group, Inc. incurred term loan of $100,000,000 with Truist Bank, as administrative agent.

“Pursuant to the First Amendment, the Company obtained an incremental term loan A facility in an aggregate principal amount of $100,000,000 (the “Incremental Term Loans”).”

Pennant Group, Inc. completed an acquisition involving UnitedHealth Group Incorporated, Amedisys, Inc. and certain other sellers for $146,531,160 in cash (closed 2025-10-01).

“to the business of providing home health, hospice, or palliative care services through certain providers (the “Transaction”). The total consideration for the Transaction was $146,531,160 in cash, which is subject to certain post-closing adjustments pursuant to the Purchase Agreement, as amended by the Amendment. Except for the Transaction, there are no material”

Pennant Group, Inc. completed an acquisition involving Avamere Home Health Care, LLC; Prime Home Health, LLC; A-One Home Health Services, LLC; and Signature Hospice Nampa, LLC for $32,000,000 (closed 2024-08-01).

“This portion of the acquisition closed on August 1, 2024. The purchase price was $32,000,000.”

Pennant Group, Inc. completed an acquisition involving Signature Healthcare at Home (Signature) for $48,480,000 (closed 2025-01-01).

“This portion of the acquisition closed on January 1, 2025. The purchase price was $48,480,000.”

Pennant Group, Inc. reported preliminary financial results for the first quarter ended March 31, 2024.

“On May 6, 2024 The Pennant Group, Inc. (the “Company” ) issued a press release reporting the financial results of the Company for its first quarter ended March 31, 2024.”

Pennant Group, Inc. reported the fiscal year and fourth quarter of 2023 results: revenue Total revenue for the full year was $544.9 million, net income Net income for the full year was $13.4 million, EPS GAAP diluted earnings per share of $0.44.

“Pennant also reported adjusted diluted earnings per share of $0.73 for the year and $0.22 for the quarter (1) . Fourth Quarter Highlights ▪ Total revenue for the full year was $544.9 million, an increase of $71.7 million or 15.1% over the prior year, and for the quarter was $146.0 million, an increase of $21.3 million or 17.1% over the prior year quarter; ▪ Net”

Pennant Group, Inc. reported third quarter ended September 30, 2023 results: revenue $140.2 million, net income $4.4 million, EPS $0.15.

“today announced its operating results for the third quarter of 2023, reporting GAAP diluted earnings per share of $0.15 and adjusted diluted earnings per share of $0.20 for the quarter (1) . Third Quarter Highlights ▪ Total revenue for the quarter was $140.2 million, an increase of $21.8 million or 18.5% over the prior year quarter; ▪ Net income for the third quarter was $4.4 million and adjusted net income for the third quarter was $6.0 million, an increase of $1.8 million or 44.4% over the prior year quarter;”

Pennant Group, Inc. reported second quarter of 2023 results: revenue $132.3 million, net income $2.8 million, EPS $0.09 per diluted share.

“GAAP diluted earnings per share $0.09 and adjusted diluted earnings per share of $0.18 for the quarter (1) . Second Quarter Highlights ▪ Total revenue for the quarter was $132.3 million, an increase of $16.0 million or 13.7% over the prior year quarter; ▪ Net income for the second quarter was $2.8 million, an increase of $5.5 million or 204.5% over the prior”

Pennant Group, Inc. amended Second Amendment to Credit Agreement with Truist Bank as administrative agent and certain banks as additional lenders (effective 2023-06-12).

“On June 12, 2023 The Pennant Group, Inc. (“Pennant” or the “Company”) entered into the Second Amendment to Credit Agreement (the “Amendment”) with Truist Bank as administrative agent and certain banks as additional lenders.”

Pennant Group, Inc. shareholders approved Advisory vote on executive compensation at the 2023-05-25 meeting.

“The compensation paid to the company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, was approved on an advisory basis, and the voting results were as follows: Votes For Votes Against Abstentions Broker Non-Votes 20,042,765 888,881 20,659 3,969,204”

Pennant Group, Inc. shareholders approved Ratification of selection of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-05-25 meeting.

“The selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023, was ratified, and the voting results were as follows: Votes For Votes Against Abstentions 24,913,462 6,118 1,929”

Pennant Group, Inc. shareholders approved Election of Class III Directors at the 2023-05-25 meeting.

“The two nominees named below were elected by a majority of votes cast to serve as Class III directors of the board of directors, to serve until the 2026 Annual Meeting and until a successor is elected and qualified, and the voting results were as follows: Director Votes For Votes Against Abstentions Broker Non-Votes Christopher R. Christensen 15,293,871 5,640,114 18,320 3,969,204 John G. Nackel 14,422,448 6,511,437 18,420 3,969,204 Brent J. Guerisoli 20,764,929 185,914 1,462 3,969,204”

Jennifer L. Freeman departed as Interim Chief Financial Officer at Pennant Group, Inc..

“Also effective May 22, 2023, Ms. Jennifer L. Freeman stepped down from her role as the Company’s Interim Chief Financial Officer.”

Lynette B. Walbom was appointed as Chief Financial Officer at Pennant Group, Inc..

“Effective May 22, 2023, the Board of Directors (the “Board”) of The Pennant Group, Inc. (the “Company”) appointed Ms. Lynette B. Walbom, age 46, as the Company’s Chief Financial Officer.”

Pennant Group, Inc. reported the first quarter of 2023 (three months ended March 31, 2023) results: revenue $126.5 million, net income $1.9 million, EPS $0.06.

“ended March 31, 2023. Pennant also reported adjusted diluted earnings per share of $0.13 for the quarter (1) . First Quarter Highlights ▪ Total revenue for the quarter was $126.5 million, an increase of $12.6 million or 11.0% over the prior year quarter; ▪ Net income for the first quarter was $1.9 million, an increase of $0.8 million or 82.4% over the prior year”

Barry Smith was appointed as Chairman of the Board at Pennant Group, Inc..

“the Board appointed (i) Mr. Barry Smith as Chairman of the Board”

Daniel Walker resigned as Chairman of the Board at Pennant Group, Inc..

“On February 28, 2023, Mr. Daniel Walker notified the Board of Directors (the “Board”) of The Pennant Group, Inc. (the “Company”) of his resignation as Chairman of the Board.”

Pennant Group, Inc. reported full year 2023 results: revenue between $503.5 million and $518.4 million, EPS $0.66 to $0.76. Guidance initiated.

“we are providing full year 2023 guidance of annual revenue between $503.5 million and $518.4 million, adjusted EBITDA of $38.4 million to $42.6 million, and adjusted earnings per diluted share of $0.66 to $0.76.”

Pennant Group, Inc. reported the fourth quarter of 2022 results: revenue $124.7 million, net income $3.5 million, EPS $0.12.

“total revenue for the quarter was $124.7 million, an increase of $12.9 million or 11.5% over the prior year quarter”

Pennant Group, Inc. reported the fiscal year ended December 31, 2022 results: revenue $473.2 million, net income $6.6 million, EPS $0.22.

“Total revenue was $473.2 million for the fiscal year 2022, an increase of $33.5 million or 7.6% over the prior year”

Derek J. Bunker resigned as Chief Investment Officer, Executive Vice President and Corporate Secretary at Pennant Group, Inc..

“Mr. Bunker’s resignation is effective December 31, 2022.”

Jennifer L. Freeman changed role as Chief Financial Officer (Interim) at Pennant Group, Inc..

“Pennant’s current CFO, Jennifer L. Freeman, will act as interim CFO until a new CFO is appointed.”

Pennant Group, Inc. reported third quarter ended September 30, 2022 results: revenue $118.4 million, net income $4.8 million, EPS GAAP diluted earnings per share of $0.16 and adjusted diluted earnings per share of $0.14.

“GAAP diluted earnings per share of $0.16 and adjusted diluted earnings per share of $0.14 for the quarter (1) . Third Quarter Highlights ▪ Total revenue for the quarter was $118.4 million, an increase of $6.4 million or 5.7% over the prior year quarter; ▪ Net income for the third quarter was $4.8 million, adjusted EBITDA for the quarter was $7.9 million, an”

Daniel Walker resigned as Chief Executive Officer at Pennant Group, Inc..

“As previously disclosed, Mr. Daniel Walker resigned as the Chief Executive Officer of The Pennant Group, Inc. (the “Company”), effective August 1, 2022.”

John Gochnour was appointed as President at Pennant Group, Inc..

“Also on June 7, 2022, the Board appointed (i) Mr. Brent Guerisoli, the Company’s current President, as Chief Executive Officer, and (ii) Mr. John Gochnour, the Company’s current Chief Operating Officer, as President, with both such appointments to be effective August 1, 2022.”

Brent Guerisoli was appointed as Chief Executive Officer at Pennant Group, Inc..

“Also on June 7, 2022, the Board appointed (i) Mr. Brent Guerisoli, the Company’s current President, as Chief Executive Officer, and (ii) Mr. John Gochnour, the Company’s current Chief Operating Officer, as President, with both such appointments to be effective August 1, 2022.”

Daniel Walker resigned as Chief Executive Officer at Pennant Group, Inc..

“On June 7, 2022, Mr. Daniel Walker notified the Board of Directors (the “Board”) of The Pennant Group, Inc. (the “Company”) of his resignation as Chief Executive Officer of the Company, effective August 1, 2022.”

Gregory K. Morris was appointed as Director at Pennant Group, Inc..

“the Board of Directors (the “Board”) of The Pennant Group, Inc. (the “Company”), upon the recommendation of the Nominating and Governance Committee (the “Nominating Committee”) of the Board, appointed Gregory K. Morris to serve on the Board of the Company effective January 1, 2022.”

Roderic W. Lewis resigned as Director at Pennant Group, Inc..

“Mr. Roderic W. Lewis has informed The Pennant Group, Inc. (the “Company”) of his decision to resign from its Board of Directors (the “Board”) for personal reasons, effective December 31, 2021.”