RESOURCES CONNECTION, INC. — fact timeline

Susan Collyns was appointed as Lead Independent Director at RESOURCES CONNECTION, INC..

“The Board has also appointed Susan Collyns to serve as the Lead Independent Director of the Board effective at the Company’s 2026 Annual Meeting.”

Roger Carlile was appointed as Chair of the Board at RESOURCES CONNECTION, INC..

“The Board has appointed Roger Carlile, the Company’s Chief Executive Officer, to serve as Chair of the Board upon Mr. Pisano’s retirement from the Board.”

A. Robert Pisano retired as Chair of the Board at RESOURCES CONNECTION, INC..

“On May 5, 2026, Resources Connection, Inc. (the “Company”) announced the retirement of A. Robert Pisano”

RESOURCES CONNECTION, INC. reported the third quarter of fiscal 2026, which ended on February 28, 2026 results: revenue $107.9 million, net income Net loss of $9.5 million, EPS $0.28.

“announced its financial results for its third quarter of fiscal 2026 ended February 28, 2026. Third Quarter Fiscal 2026 Highlights Compared to Prior Year Quarter: • Revenue of $107.9 million compared to $129.4 million • Gross margin improved to 35.7% compared to 35.1% • Selling, general and administrative (“SG&A”) expenses improved to $45.8 million compared to $51.2”

RESOURCES CONNECTION, INC. announced a restructuring with charges of approximately $3 million affecting global management and administrative workforce (reduction of our global management and administrative workforce).

“efficiencies and streamlined operations. We expect the reduction in force to result in annual cost savings of $6 million to $8 million. Restructuring charges of approximately $3 million are expected to be recognized in the third and fourth quarters of fiscal 2026 and primarily consist of cash charges for employee termination benefits. We expect the workforce”

RESOURCES CONNECTION, INC. engaged Ernst & Young LLP as its auditor.

“On July 29, 2025, the Audit Committee approved the engagement of Ernst & Young LLP ("EY") as the Company's independent registered public accounting firm for the fiscal year ending May 30, 2026 and related interim periods.”

RESOURCES CONNECTION, INC. dismissed RSM US LLP as its auditor.

“The Audit Committee of the Board of Directors (the "Audit Committee") of Resources Connection, Inc. (the "Company") approved the dismissal of RSM US LLP ("RSM") as the Company's independent registered public accounting firm and dismissed RSM on July 29, 2025.”

RESOURCES CONNECTION, INC. incurred revolving credit of $50.0 million with Bank of America, N.A., as administrative agent at Term SOFR plus a margin ranging from 1.25% to 2.50% or the Base Rate plus a marg maturing November 30, 2029.

“On July 2, 2025, Resources Connection, Inc. (the “Company”), Resources Connection LLC, and the Company’s domestic subsidiaries entered into a Credit Agreement (the “Credit Facility”) with the lenders party thereto and Bank of America, N.A., as administrative agent, L/C issuer, and the swingline lender. The Credit Facility provides for a secured revolving loan, available in an amount up to the lesser of $50.0 million and a borrowing base formula tied to eligible receivables, which includes a $10,000,000 sublimit for the issuance of standby letters of credit.”

RESOURCES CONNECTION, INC.: Amended bylaws to incorporate universal proxy rules, revise advance notice provisions, update procedural matters per DGCL amendments, adopt exclusive forum, and make other changes (effective 2025-06-06).

“On June 6, 2025, the Board of Directors (the “Board”) of Resources Connection, Inc. (the “Company”) approved amendments to the Company’s Third Amended and Restated Bylaws (the “Bylaws”), effective immediately, to, among other things: • incorporate the universal proxy rules (Rule 14a-19) promulgated by the U.S. Securities and Exchange Commission into the advance notice provisions applicable to director nominations in Section 7 of Article III;”

David White was appointed as Lead Independent Director at RESOURCES CONNECTION, INC..

“The Board has also appointed David White to serve as the Lead Independent Director of the Board.”

A. Robert Pisano was appointed as interim Chairman at RESOURCES CONNECTION, INC..

“Following Mr. Murray’s resignation, the Board has appointed A. Robert Pisano to serve as interim Chairman of the Board”

Donald B. Murray resigned as Chairman and Director at RESOURCES CONNECTION, INC..

“On July 26, 2024, Donald B. Murray notified Resources Connection, Inc. (the “Company”) of his resignation from his position as the Chairman and a member of the Board of Directors (the “Board”) of the Company.”

Roger Carlile was appointed as Director at RESOURCES CONNECTION, INC..

“On June 3, 2024, the Board of Directors (the “Board”) of Resources Connection, Inc. (the “Company”) approved an increase in the number of members of the Board from ten to eleven members and appointed Roger Carlile to the Board to fill the resulting vacancy, effective immediately.”

RESOURCES CONNECTION, INC. entered into Purchase and Sale Agreement with City of Irvine valued at thirteen million, five hundred thousand dollars ($13,500,000.00) (effective 2024-05-15).

“RGP Property LLC (“Seller”), a wholly owned subsidiary of Resources Connection, Inc., entered into a Purchase and Sale Agreement with the City of Irvine, a California municipal corporation, (“Buyer”) for the sale of its property”

RESOURCES CONNECTION, INC. reported third quarter ended February 24, 2024 results: revenue $151.3 million, net income $2.6 million, EPS $0.08 per diluted share.

“today announced financial results for its fiscal third quarter ended February 24, 2024. Third Quarter Fiscal 2024 Highlights Compared to the Prior Year Quarter: • Revenue of $151.3 million compared to $186.8 million • Same-day constant currency revenue, a non-GAAP measure, declined 19.6% • Gross margin of 37.0% compared to 38.3% • SG&A expenses of $49.6 million”

Bhadreskumar Patel was appointed as Chief Operating Officer at RESOURCES CONNECTION, INC..

“On April 3, 2024, Resources Connection, Inc. (the “Company”) announced that Bhadreskumar Patel, age 49, has been appointed as the Chief Operating Officer of the Company, effective April 7, 2024.”