Stockholders approve charter amendments: written consent, board vacancies, housekeeping

Childrens Place, Inc.

Stockholders voted to eliminate prohibition against stockholder action by written consent without a meeting.
Stockholders voted to grant stockholders the right to fill vacancies on the Board in any circumstance.
Stockholders voted to approve certain housekeeping amendments to the Charter.
Amended and Restated Certificate of Incorporation filed with Delaware Secretary of State on May 7, 2025.

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