• Resources Connection will hold its 2026 annual meeting virtually on Oct. 22, 2026.
• Shareholders will vote on two directors for three-year terms expiring in 2029: Roger D. Carlile, Marco von Maltzan.
• Ballot also includes ratification of Ernst & Young as independent registered public accounting firm for fiscal 2027.
• Investors will vote on amended equity plans, including adding 1,000,000 shares to the 2020 Performance Incentive Plan.
• Vote also covers an amended employee stock purchase plan adding 1,500,000 shares, plus an advisory resolution on executive compensation.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Resources Connection Inc. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001084765-26-000063), on September 10, 2026, and is solely responsible for the information contained therein.