The Chefs’ Warehouse, Inc. Reaches Cooperation Agreement with Legion Partners Asset Management

March 7, 2024 The Chefs’ Warehouse

As contemplated by the Cooperation Agreement, on March 4, 2024, the Company temporarily increased the size of the Company’s Board of Directors to fourteen members and appointed two new independent directors, Richard N. Peretz and Wendy M. Weinstein, to the Board. The Company has agreed to nominate Mr. Peretz and Ms. Weinstein for election at the Company’s 2024 annual meeting of stockholders.