Five Below declassifies board, adds director Bernard Kim, approves $100M buyback

FIVE BELOW, INC

Shareholders approved board declassification; full annual elections by 2025. Max directors raised to 14.
Bernard Kim, CEO of Match Group, elected as independent director, expanding board to 11.
Board authorized $100M share repurchase program through June 2025, on open market or privately.
Shareholders adopted 2022 Equity Incentive Plan and ratified KPMG as auditor.

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