Vera Bradley Terminates Shareholder Rights Plan Effective April 17, 2026

Vera Bradley, Inc.

Board unanimously approved Amendment No. 2 accelerating the Rights Plan’s Final Expiration Date from October 11, 2026 to April 17, 2026.
All rights previously distributed to common stockholders expired upon termination at close of business on April 17, 2026.
Board concluded an active Rights Plan is no longer required to protect stockholder value based on current circumstances.
Articles of Amendment to the Amended and Restated Articles of Incorporation were filed with the Indiana Secretary of State on April 17, 2026.
Press release issued April 17, 2026 announcing the termination of the shareholder rights plan (Nasdaq: VRA).

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