Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

PetIQ, Inc. (the "Company") regrets to announce that Mr. Larry Bird passed away on May 7, 2022. Mr. Bird was a member of Company's Board of Directors (the "Board") since March 2018 and also served as the Chair of the Board's Audit Committee. The Board and management of the Company are saddened by Mr. Bird's passing and extend their heartfelt condolences to his family, friends and colleagues.

The Board will reduce the the number of directors to seven (7) members and Allan Hall has been appointed the Chair of the Board's Audit Committee.

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