AGM/EGMJun 26, 2026, 07:06 AM
Crown Crafts to Hold 2026 Annual Meeting on August 10
AI Summary
Crown Crafts, Inc. announced its 2026 Annual Meeting of Stockholders will take place on August 10, 2026. Shareholders will vote on the election of two Class III directors, the approval of the Amended and Restated 2021 Incentive Plan, and the ratification of KPMG LLP as the independent registered public accounting firm. The Board recommends voting "FOR" all proposals.
Key Highlights
- Annual Meeting of Stockholders to be held on Monday, August 10, 2026, at 3:00 p.m. CDT.
- Stockholders will vote to elect two Class III directors: Ixchell C. Duarte and Tatiana G. Ferreira.
- Stockholders will vote to approve the Crown Crafts, Inc. Amended and Restated 2021 Incentive Plan.
- Stockholders will vote to ratify the appointment of KPMG LLP as independent auditor for fiscal year ending March 28, 2027.
- Record date for voting eligibility is June 12, 2026.
- Current Class III directors, Donald Ratajczak and Patricia Stensrud, are not standing for re-election.
Price Impact
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