Aveanna Healthcare (AVAH) investor relations material

Executive summary

• Annual meeting scheduled for May 29, 2026, at the Atlanta headquarters.

• Proxy materials, including the Proxy Statement and 2025 Annual Report, are available online or by request.

• Stockholders of record as of April 6, 2026, are eligible to vote.

Voting matters and shareholder proposals

• Election of three Class II director nominees for three-year terms expiring at the 2029 annual meeting.

• Ratification of Ernst & Young LLP as independent auditors for the fiscal year ending January 2, 2027.

• Advisory, non-binding vote on executive compensation for named executive officers.

• Authorization for proxies to vote on any other business properly presented at the meeting.

Board of directors and corporate governance

• Director nominees: Rodney D. Windley, Sam Weil, and Steven E. Rodgers.