Company: PBH
Filing Date: 2025-06-27
Form Type: DEF 14A
Source: 0001295947-25-000021
Chunk: 25

Company: Prestige Consumer Healthcare Inc.
Filing Date: 2025-06-27
Form: DEF 14A
Chunk 25
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, and the Charters of our Audit and Finance, Compensation and Talent Management and Nominating and Corporate Governance Committees were adopted by the Company for the purpose of transparency in our governance practices, as well as promoting honest and ethical conduct, full, fair, accurate, timely and understandable disclosure in periodic reports required to be filed by the Company with the SEC, and compliance with all applicable rules and regulations that apply to the Company and its officers, employees and directors. The Insider Trading Policy governs the purchase, sale and other dispositions of the Company’s securities by the Company’s directors, officers and employees that are reasonably designed to promote compliance with insider trading laws, rules and regulations and NYSE listing standards. • Code of Conduct and Ethics • Charters of our Audit and Finance, Compensation and Talent Management and Nominating and Corporate Governance Committees • Code of Ethics for Senior Financial Employees • Corporate Governance Guidelines • Insider Trading Policy The documents described above may be accessed at the “Investors” tab of www.prestigeconsumerhealthcare.com , our internet website. In addition, you may request, without charge, a copy of the foregoing documents by submitting a written request for any of these materials to: Prestige Consumer Healthcare Inc., 660 White Plains Road, Tarrytown, New York 10591, Attention: Corporate Secretary.

| On Our Corporate Websitewww.prestigeconsumerhealthcare.com |     | By Writing ToPrestige Consumer Healthcare Inc.Attention: Corporate Secretary660 White Plains Road, Tarrytown, New York 10591 |

Director Communications

| We want to hear from youStockholders and other interested parties may send communications to the Board of Directors or anycommittee thereof or any individual director by writing to the Board of Directors, such committee or suchindividual director at Prestige Consumer Healthcare Inc., 660 White Plains Road, Tarrytown, New York10591, Attention: Corporate Secretary. The Corporate Secretary will distribute all stockholder and otherinterested party communications to the intended recipients and/or to the entire Board of Directors,as appropriate. |

Company Complaint Procedures Complaints and concerns about accounting, internal accounting controls or auditing or related matters pertaining to the Company may be submitted by writing to the Chair of the Audit and Finance Committee at Prestige Consumer Healthcare Inc., 660 White Plains Road, Tarrytown, New York 10591. Complaints may be submitted on a confidential and anonymous basis by sending them in a sealed envelope marked “Confidential.” Alternatively, complaints and concerns about accounting, internal accounting controls or