Lands' End amends bylaws to enhance stockholder nomination procedures and adopt universal proxy rules

LANDS' END, INC.

Board approved Second Amended and Restated Bylaws effective September 19, 2024.
Amendments clarify procedural and disclosure requirements for director nominations and stockholder proposals.
Updates align with SEC's universal proxy rules under Rule 14a-19.
Includes clarifications to definitions, role of controller, and stockholder list accessibility per DGCL.
Other technical and conforming changes made to the bylaws.

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