ECPG · Encore Capital Group, Inc.

Summary

Encore Capital Group, Inc. disclosed that director Ms. Wendy Hannam will not stand for re-election at the 2026 Annual Meeting of Stockholders, with no disagreements with the Company, and she will serve until the meeting. The Board approved amended and restated bylaws effective March 18, 2026, enhancing stockholder nomination disclosures, notice requirements, and meeting procedures to strengthen governance.

Key takeaways

• Ms. Wendy Hannam notified on March 18, 2026, she will not stand for re-election as director at 2026 Annual Meeting.
• Ms. Hannam's decision not due to any disagreement with Company; she continues serving until Annual Meeting.
• Board adopted Amended and Restated Bylaws on March 18, 2026, including enhanced disclosures for nominations under Rule 14a-19 and stockholder notices.
• Exhibits 3.1 (clean) and 3.2 (marked) contain full text of amended bylaws.