Duluth Holdings completes routine annual meeting, elects directors and ratifies auditor

Filed June 8, 2026 · Period ending June 3, 2026 · ~1 min read

Key Changes

• low

  Shareholders elected all eight director nominees to serve until the 2027 annual meeting, maintaining board continuity with no governance changes.

  Item 5.07 verify on EDGAR →
• low

  Executive compensation approved by advisory vote, indicating shareholder support for current pay practices.

  Item 5.07 verify on EDGAR →
• low

  KPMG LLP ratified as independent auditor for fiscal year ending January 31, 2027, continuing existing audit relationship.

  Item 5.07 verify on EDGAR →