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Get filing alertsFossil Group sets 2026 Annual Meeting for October 2, stockholder deadline July 30
Filed July 20, 2026 · Period ending July 20, 2026 · ~1 min read
Key Changes
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Board scheduled the 2026 Annual Meeting for October 2, 2026 at 9:00 a.m. Central Time, with August 3, 2026 as the record date for stockholders entitled to vote.
Item 8.01 verify on EDGAR → -
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Stockholders must submit proposals or director nominations by July 30, 2026 (10 days after the meeting announcement), replacing prior deadlines from the 2025 proxy statement.
Item 8.01 verify on EDGAR →
Summary
Fossil Group filed a routine procedural disclosure announcing its 2026 Annual Meeting of Stockholders will be held on October 2, 2026 at 9:00 a.m. Central Time. The Board set August 3, 2026 as the record date, meaning stockholders of record on that date will be entitled to notice and voting rights at the meeting. The meeting location will be specified in the forthcoming proxy statement.
The filing establishes July 30, 2026 as the deadline for stockholders to submit proposals or director nominations under the company's Bylaws—10 days after the public announcement of the meeting date. This deadline supersedes the timelines previously disclosed in the 2025 proxy statement. For retail holders, this is a standard calendar-setting disclosure with no material business impact.
Section-by-Section Diff
Event · Exhibit 99.1
Show 1 minor / wording change
Added in current filing · verify on EDGAR →
Stockholders submitting proposals or director nominations under the Bylaws must provide written notice to the Company’s Secretary at its principal executive offices at 901 S. Central Expressway, Richardson, Texas 75080, no later than the close of business on July 30, 2026, which is the 10th day after the date of the Company’s public announcement of the date of the 2026 Annual Meeting
The company has set July 30, 2026 as the deadline for stockholders to submit proposals or director nominations for the 2026 Annual Meeting. This is the 10th day after the public announcement of the meeting date. The previously disclosed deadlines from the 2025 proxy statement no longer apply. Stockholders must submit written notice to the company's Secretary and comply with the Bylaws and Exchange Act requirements.
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Figures/quotes linked to EDGAR · Narrative written by AI · Jul 28, 2026 · How we verify