RHEP · Regional Health Properties, Inc.

The Company appointed Marlie Davis, CPA, MBA, as Chief Financial Officer, effective May 1, 2026. Ms. Davis, age 55, brings over 20 years of finance, accounting, audit, and real estate investment experience. She has served as CFO and Controller of Hatteras Sky since 2019 and previously held senior roles at Sixty West, Cherry Bekaert LLP, AGH, LLC, and CohnReznick LLP. Her compensation package includes a $265,000 base salary, a $100,000 target bonus, and equity grants comprising 35,000 restricted stock units and an option to purchase 35,000 shares. Separately, Director Christopher Winkle notified the Company of his resignation effective May 31, 2026, stating no disagreement with Company operations or policies.