Director Thomas G. Folliard to retire at 2023 Annual Meeting

DULUTH HOLDINGS INC.

Thomas G. Folliard, 78, will not stand for re-election at the 2023 Annual Meeting.
He has served on the board since September 2015 and on the advisory board since 1996.
Folliard will continue as director until the close of the Annual Meeting.
His decision was not due to any disagreement with the company's operations or policies.
Chairman Stephen L. Schlecht and CEO Sam Sato thanked Folliard for his contributions.

item 5.02

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Departed

Thomas G. Folliard

Director

DLTH · DULUTH HOLDINGS INC.

Filed: February 24, 2023, 6:59 PM ET

On February 22, 2023, Thomas G. Folliard informed the Board of Directors of Duluth Holdings Inc. (the “Company”) that he has decided not to stand for re-election at the Company’s 2023 Annual Meeting of Shareholders (the “Annual Meeting”).

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Executive change SEC 8-K Item 5.02 confidence 0.95

Thomas G. Folliard departed as Director at DULUTH HOLDINGS INC..

Action: not stand for re-election
Role: Director

Exact text from the filing

On February 22, 2023, Thomas G. Folliard informed the Board of Directors of Duluth Holdings Inc. (the “Company”) that he has decided not to stand for re-election at the Company’s 2023 Annual Meeting of Shareholders (the “Annual Meeting”).

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Source: SEC EDGAR

accession 0000892712-23-000063

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