RENASANT CORP — fact timeline

James C. Mabry IV changed role as Executive Advisor at RENASANT CORP.

“After January 1, 2027, Mr. Mabry will continue as Executive Advisor, where, among other things, he will assist Ms. Mealor in her transition to the Chief Financial Officer role.”

James C. Mabry IV departed as Chief Financial Officer at RENASANT CORP.

“In addition, Renasant announced that, effective as of December 31, 2026, James C. Mabry IV will retire as the Chief Financial Officer of Renasant and the Bank.”

Catherine Mealor was appointed as Chief Financial Officer at RENASANT CORP.

“On August 25, 2026, Renasant Corporation (“Renasant”), the parent company of Renasant Bank (the “Bank”), announced that the Renasant and Bank Boards of Directors have appointed Catherine Mealor as Executive Vice President of Renasant and Senior Executive Vice President of the Bank, effective as of October 5, 2026, and as Chief Financial Officer of each of Renasant and the Bank, effective as of January 1, 2027.”

RENASANT CORP incurred senior notes of $300 million aggregate principal amount with Keefe, Bruyette & Woods, Inc. and Stephens Inc. at 6.25% Fixed-to-Floating Rate maturing June 1, 2036.

“for the issuance and sale of $300 million aggregate principal amount of its 6.25% Fixed-to-Floating Rate Subordinated Notes due 2036”

RENASANT CORP entered into Fifth Supplemental Indenture with Wilmington Trust, National Association, as trustee valued at $300,000,000 (effective 2026-05-07).

“The Notes have been issued under a Subordinated Indenture dated as of August 22, 2016 (the “Base Indenture”) by and between the Company and Wilmington Trust, National Association, as trustee (the “Trustee”), as supplemented by that certain Fifth Supplemental Indenture dated as of May 7, 2026, between the Company and the Trustee (the “Fifth Supplemental Indenture” and together with the Base Indenture, as previously supplemented, the “Indenture”).”

RENASANT CORP entered into Underwriting Agreement with Keefe, Bruyette & Woods, Inc. and Stephens Inc., as representatives of the underwriters valued at $300,000,000 (effective 2026-05-04).

“On May 4, 2026, Renasant Corporation (the “Company”) entered into an underwriting agreement (the “Underwriting Agreement”) with Keefe, Bruyette & Woods, Inc. and Stephens Inc., as representatives of the underwriters listed on Schedule I to the Underwriting Agreement, for the issuance and sale of $300 million aggregate principal amount of its 6.25% Fixed-to-Floating Rate Subordinated Notes due 2036”

RENASANT CORP shareholders approved Ratification of BDO USA as independent auditor at the 2026-04-28 meeting.

“The appointment of BDO USA, P.C. as Renasant’s independent registered public accountants for 2026 was ratified with the following vote: For Against Abstentions Broker Non-Votes 82,238,959 2,582,789 99,050 —”

RENASANT CORP shareholders approved Advisory resolution approving executive compensation at the 2026-04-28 meeting.

“The non-binding, advisory resolution approving the compensation of Renasant’s named executive officers in 2025 was approved with the following vote: For Against Abstentions Broker Non-Votes 76,201,345 970,393 136,355 7,612,705”

RENASANT CORP shareholders approved Election of 17 directors at the 2026-04-28 meeting.

“All of Renasant’s nominees for directors as listed in the proxy statement were elected with the following vote: For Votes Withheld Gary D. Butler 74,551,247 2,756,846 Kevin D. Chapman 76,011,912 1,296,181 Donald Clark, Jr. 74,210,824 3,097,269 M. Ray (Hoppy) Cole, Jr. 74,938,018 2,370,075 John M. Creekmore 66,532,674 10,775,419 Albert J. Dale, III 75,197,520 2,110,573 Jill V. Deer 75,417,421 1,890,672 Connie L. Engel 76,561,515 746,578 Rose J. Flenorl 76,534,158 773,935 John T. Foy 74,032,268 3,275,825 Neal A. Holland, Jr. 64,830,660 12,477,433 Jonathan A. Levy 76,442,766 865,327 E. Robinson McGraw 74,959,781 2,348,312 Renee Moore 76,470,064 838,029 Ted E. Parker 74,540,382 2,767,711 Sean M. Suggs 76,561,139 746,954 C. Mitchell Waycaster 75,062,224 2,245,869 There were 7,612,705 broker non-votes for each director on these proposals.”

RENASANT CORP: Amended and restated bylaws to adjust annual meeting date flexibility, confirm adjournment authority, add banking law director qualification, allow remote participation, revise advance notice procedures, and make other clarifying changes (effective 2026-04-28).

“On April 28, 2026, the Board of Directors (the “Board”) of Renasant Corporation (“Renasant”) approved and adopted Amended and Restated Bylaws of Renasant Corporation (the “Bylaws”), which became effective immediately.”

RENASANT CORP reported the first quarter of 2026 results: net income $88.2 million, EPS $0.94.

“ratio (non-GAAP) (1) improved to 52.82% for the first quarter of 2026, down from 64.43% in the first quarter of 2025 Earnings • Net income for the first quarter of 2026 was $88.2 million; diluted EPS and adjusted diluted EPS (non-GAAP) (1) were $0.94 and $0.93, respectively • Net interest income (fully tax equivalent) for the first quarter of 2026 was $228.4”

RENASANT CORP engaged BDO USA, P.C. as its auditor.

“On November 1, 2025, Renasant Corporation (the “Company”) was formally notified that the partners and professional staff of HORNE LLP (“HORNE”), the Company’s independent registered public accounting firm, joined BDO USA, P.C. (“BDO”) effective as of November 1, 2025. On the same day, following the resignation of HORNE, the Company, through and with the approval of the Audit Committee of the Board of Directors of the Company, engaged BDO as the Company’s independent registered public accounting firm. The reports of HORNE on the consolidated financial statements of the Company for the fiscal years ended December 31, 2024 and 2023, did not contain any adverse opinion or disclaimer of opinion and were not qualified or modified as to uncertainty, audit scope or accounting principles. During the Company’s fiscal years ended December 31, 2024 and 2023, and the interim period through November 1”

HORNE LLP resigned as auditor of RENASANT CORP.

“On November 1, 2025, Renasant Corporation (the “Company”) was formally notified that the partners and professional staff of HORNE LLP (“HORNE”), the Company’s independent registered public accounting firm, joined BDO USA, P.C. (“BDO”) effective as of November 1, 2025. On the same day, following the resignation of HORNE, the Company, through and with the approval of the Audit Committee of the Board of Directors of the Company, engaged BDO as the Company’s independent registered public accounting firm.”

Kevin D. Chapman was appointed as Chief Executive Officer at RENASANT CORP.

“Kevin D. Chapman assumed the role of Chief Executive Officer of the Company and the Bank, in addition to his role as President of both entities.”

C. Mitchell Waycaster changed role as Chief Executive Officer at RENASANT CORP.

“C. Mitchell Waycaster stepped down as Chief Executive Officer. Mr. Waycaster will retain his position as Executive Vice Chairman of the Company and the Bank.”

E. Robinson McGraw resigned as Officer at RENASANT CORP.

“E. Robinson McGraw resigned as an officer and employee of the Company and the Bank.”

RENASANT CORP completed an acquisition involving The First Bancshares, Inc. (closed 2025-04-01).

“On April 1, 2025 (the “Closing Date”), Renasant Corporation (“Renasant” or the “Company”), the parent holding company of Renasant Bank (“Renasant Bank” or the “Bank”), completed the transactions contemplated by the Agreement and Plan of Merger, dated as of July 29, 2024 (the “Agreement”), by and between the Company and The First Bancshares, Inc. (“The First”), a Mississippi corporation and the parent holding company of The First Bank. On the Closing Date, (i) The First merged with and into Renasant (the “Merger”), with Renasant continuing as the surviving corporation in the Merger (the effective time of the Merger, “Effective Time”) and (ii) simultaneously with the Merger, The First Bank merged with and into Renasant Bank, with Renasant Bank continuing as the surviving bank (together with the Merger, the “Mergers”).”

E. Robinson McGraw departed as Executive Chairman at RENASANT CORP.

“E. Robinson McGraw, the Company’s Executive Chairman and the Chairman of the Board and of the Bank Board, agreed with the Company that he would resign as an officer and employee of the Company and the Bank, effective May 1, 2025 (the “Transition Date”)”

Kevin D. Chapman changed role as Chief Executive Officer at RENASANT CORP.

“Kevin D. Chapman assuming the role of the Company’s and the Bank’s Chief Executive Officer on the Transition Date (as previously disclosed)”

Kevin D. Chapman was appointed as Director at RENASANT CORP.

“appointed Kevin D. Chapman, Renasant’s President and Chief Operating Officer and a member of the Bank Board, to fill this new seat on the Board”

Ted E. Parker was appointed as Director at RENASANT CORP.

“appointed each of M. Ray (Hoppy) Cole, Jr., Jonathan A. Levy, Renee Moore, and Ted E. Parker to fill the new seats on the Board, effective as of the Effective Time”

Renee Moore was appointed as Director at RENASANT CORP.

“appointed each of M. Ray (Hoppy) Cole, Jr., Jonathan A. Levy, Renee Moore, and Ted E. Parker to fill the new seats on the Board, effective as of the Effective Time”

Jonathan A. Levy was appointed as Director at RENASANT CORP.

“appointed each of M. Ray (Hoppy) Cole, Jr., Jonathan A. Levy, Renee Moore, and Ted E. Parker to fill the new seats on the Board, effective as of the Effective Time”

M. Ray (Hoppy) Cole, Jr. was appointed as Director at RENASANT CORP.

“appointed each of M. Ray (Hoppy) Cole, Jr., Jonathan A. Levy, Renee Moore, and Ted E. Parker to fill the new seats on the Board, effective as of the Effective Time”

RENASANT CORP: Amended and restated bylaws to replace Nasdaq references with NYSE, eliminate requirement that special meetings be held at principal offices, incorporate existing amendments, and make ministerial changes (effective 2024-10-22).

“On October 22, 2024, the Board of Directors of Renasant Corporation (“Renasant”) approved and adopted Amended and Restated Bylaws of Renasant Corporation (the “Bylaws”), which became effective immediately. The amendment and restatement of the Bylaws (1) replaced references to the Nasdaq Marketplace Rules with references to New York Stock Exchange listing rules, (2) eliminated the required that special meetings of Renasant shareholders be held at Renasant’s principal offices in Tupelo, Mississippi, and (3) incorporated existing amendments into the body of the Bylaws and made certain other ministerial, non-substantive changes designed to enhance the readability of the Bylaws.”

RENASANT CORP shareholders approved Ratification of appointment of HORNE LLP as independent registered public accountants for 2024 at the 2024-04-23 meeting.

“The appointment of HORNE LLP as Renasant’s independent registered public accountants for 2024 was ratified with the following vote: For Against Abstentions Broker Non-Votes 50,843,314 391,958 77,998 —”

RENASANT CORP shareholders approved Non-binding advisory resolution approving compensation of named executive officers at the 2024-04-23 meeting.

“The non-binding, advisory resolution approving the compensation of Renasant’s named executive officers in 2023 was approved with the following vote: For Against Abstentions Broker Non-Votes 45,416,019 1,359,450 192,470 4,345,331”

RENASANT CORP shareholders approved Approval of amendment to Renasant 2020 Long-Term Incentive Compensation Plan to increase shares available for grant at the 2024-04-23 meeting.

“The amendment to the Renasant 2020 Long-Term Incentive Compensation Plan to increase the number of shares of common stock available for grant, award or issuance under the plan was approved with the following vote: For Against Abstentions Broker Non-Votes 45,695,878 1,148,329 123,732 4,345,331”

RENASANT CORP shareholders approved Approval of amendment to Articles of Incorporation to phase out classified board structure and provide for annual election of directors (Declassification Amendment) at the 2024-04-23 meeting.

“The Declassification Amendment was approved with the following vote: For Against Abstentions Broker Non-Votes 46,863,664 90,892 13,383 4,345,331”

RENASANT CORP shareholders approved Election of four Class 1 directors at the 2024-04-23 meeting.

“All of Renasant’s nominees for directors as listed in the proxy statement were elected with the following vote: For Votes Withheld Class 1 Directors Donald Clark, Jr. 39,896,963 7,070,976 Albert J. Dale, III 44,971,552 1,996,387 Connie L. Engel 46,500,269 467,670 C. Mitchell Waycaster 46,394,100 573,839 There were 4,345,331 broker non-votes for each director on these proposals.”

RENASANT CORP reported first quarter of 2024 results: net income $39,409, EPS $0.70.

“On April 23, 2024, Renasant Corporation (“Renasant”) issued a press release announcing earnings for the first quarter of 2024.”

C. Mitchell Waycaster changed role as Executive Vice Chairman at RENASANT CORP.

“Following Mr. Chapman’s promotion to Chief Executive Officer, C. Mitchell Waycaster will continue in his role as Executive Vice Chairman of the Company and the Bank.”

Kevin D. Chapman was appointed as Chief Executive Officer at RENASANT CORP.

“designating Kevin D. Chapman to become Chief Executive Officer of the Company and the Bank, effective May 2025.”

RENASANT CORP reported the fourth quarter of 2023 results: net income $28,124, EPS $0.50.

“Renasant Corporation (“Renasant”) issued a press release announcing earnings for the fourth quarter of 2023.”

RENASANT CORP: Amended Article III, Section 9 of Bylaws to adopt procedural and disclosure requirements for stockholder proposals and director nominations, addressing Rule 14a-19 (effective 2023-10-24).

“On October 24, 2023, the Board of Directors of Renasant Corporation (“Renasant”) approved and adopted an amendment to Renasant’s Amended and Restated Bylaws, as amended (the “Bylaws”), which became effective immediately. The amendment modifies Article III, Section 9 of the Bylaws to adopt certain procedural and disclosure requirements for Renasant stockholders proposing business for consideration or nominating candidates for election as directors at annual or special meetings of Renasant’s stockholders.”

RENASANT CORP reported the third quarter of 2023 results: net income $42,332, EPS $0.75.

“Renasant Corporation (“Renasant”) issued a press release announcing earnings for the third quarter of 2023.”

RENASANT CORP reported Second Quarter 2023 results: net income 28,643, EPS 0.51.

“Net income for the second quarter of 2023 was $28.6 million with diluted EPS of $0.51”

RENASANT CORP shareholders approved Advisory vote to approve the compensation of named executive officers occur on an annual basis at the 2023-04-25 meeting.

“at the Company’s 2023 Annual Meeting of Shareholders on April 25, 2023, the Company’s shareholders recommended by a substantial majority of votes cast that the non-binding advisory vote to approve the compensation of the Company’s named executive officers occur on an annual basis”

C. Mitchell Waycaster was appointed as Executive Vice Chairman at RENASANT CORP.

“In addition, on the same day C. Mitchell Waycaster, who remains the Chief Executive Officer of the Company and the Bank, was appointed by the Board of Directors as Executive Vice Chairman of both companies.”

Kevin D. Chapman was appointed as President at RENASANT CORP.

“On May 2, 2023, the Board of Directors of Renasant Corporation (the “Company”) and Renasant Bank (the “Bank”) appointed Kevin D. Chapman as President of the Company and the Bank, effective immediately.”

RENASANT CORP shareholders approved Ratification of appointment of HORNE LLP as independent registered public accountants for 2023 at the 2023-04-25 meeting.

“The appointment of HORNE LLP as Renasant’s independent registered public accountants for 2023 was ratified with the following vote: For Against Abstentions Broker Non-Votes 49,007,263 159,956 90,328 —”

RENASANT CORP shareholders approved Non-binding advisory vote on frequency of say-on-pay votes (every 1, 2, or 3 years) at the 2023-04-25 meeting.

“Shareholders voted as follows on the non-binding recommendation regarding the frequency of the advisory vote to approve the compensation of Renasant’s named executive officers: One Year Two Years Three Years Abstentions Broker Non-Votes 39,252,128 40,235 4,932,567 45,340 4,987,277”

RENASANT CORP shareholders approved Advisory resolution approving compensation of named executive officers in 2022 at the 2023-04-25 meeting.

“The non-binding, advisory resolution approving the compensation of Renasant’s named executive officers in 2022 was approved with the following vote: For Against Abstentions Broker Non-Votes 35,103,086 9,063,938 103,246 4,987,277”

RENASANT CORP shareholders approved Election of four Class 3 directors, each to serve a three-year term expiring in 2026 at the 2023-04-25 meeting.

“All of Renasant’s nominees for directors as listed in the proxy statement were elected with the following vote: For Votes Withheld Class 3 Directors (term expiring in 2026) Gary D. Butler 43,739,334 530,936 Rose J. Flenorl 43,855,664 414,606 John T. Foy 40,926,033 3,344,237 Richard L. Heyer, Jr. 36,585,095 7,685,175 There were 4,987,277 broker non-votes for each director on these proposals.”

RENASANT CORP reported the first quarter of 2023 results: net income $46.1 million, EPS diluted EPS of $0.82.

“Net income for the first quarter of 2023 was $46.1 million with diluted EPS of $0.82”

RENASANT CORP reported the fourth quarter of 2022 results: net income $46.3 million, EPS $0.82.

“Net income for the fourth quarter of 2022 was $46.3 million with diluted EPS of $0.82”

Michael D. Shmerling departed as Director at RENASANT CORP.

“Michael D. Shmerling advised the Board of Directors of Renasant Corporation (the “Company”) that he has elected not to stand for reelection to the Board of Directors of the Company upon the expiration of his term at the 2023 Annual Meeting of Shareholders, which is scheduled to be held on April 25, 2023.”