DULUTH HOLDINGS INC. — fact timeline

DULUTH HOLDINGS INC. shareholders approved Ratification of the appointment of KPMG LLP as the independent registered public accounting firm at the 2026-06-03 meeting.

“(3) Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending January 31, 2027:”

DULUTH HOLDINGS INC. shareholders approved Advisory vote on the compensation of our named executive officers at the 2026-06-03 meeting.

“(2) Advisory vote on the compensation of our named executive officers”

DULUTH HOLDINGS INC. shareholders approved Election of the eight nominated directors to serve until the 2027 Annual Meeting at the 2026-06-03 meeting.

“(1) Election of the below-named nominees to the Board of Directors of the Company:”

DULUTH HOLDINGS INC. updated its fiscal First Quarter ended May 3, 2026 guidance (raised).

“On June 8, 2026, Duluth Holdings Inc. (the “Company” or “Duluth Trading”) issued a press release (the “Earnings Press Release”) discussing, among other things, its financial results for its fiscal first quarter ended May 3, 2026.”

Stephen L. Schlecht changed role as Senior Advisor and Chairman of the Board of Directors at DULUTH HOLDINGS INC..

“After the Effective Date, Mr. Schlecht will continue to serve as the Senior Advisor to the Company and Chairman of the Board of Directors.”

Stephanie L. Pugliese was appointed as Member of the Board of Directors at DULUTH HOLDINGS INC..

“appointed Stephanie L. Pugliese as President and Chief Executive Officer of the Company and as a member of the Board of the Company, effective May 5, 2025”

Stephanie L. Pugliese was appointed as President and Chief Executive Officer at DULUTH HOLDINGS INC..

“appointed Stephanie L. Pugliese as President and Chief Executive Officer of the Company and as a member of the Board of the Company, effective May 5, 2025”

Francesca M. Edwardson departed as Director at DULUTH HOLDINGS INC..

“On March 24, 2025, Francesca M. Edwardson informed the Board of Directors of Duluth Holdings Inc. (the “Company”) that she has decided not to stand for re-election at the Company’s 2025 Annual Meeting of Shareholders (the “Annual Meeting”).”

Stephen L. Schlecht was appointed as Interim Chief Executive Officer at DULUTH HOLDINGS INC..

“The Board appointed Mr. Stephen L. Schlecht as Interim Chief Executive Officer of the Company in addition to his role as Senior Advisor to the Company, effective April 25, 2025”

Samuel M. Sato departed as President and Chief Executive Officer at DULUTH HOLDINGS INC..

“On March 11, 2025, Mr. Samuel M. Sato informed the Company that he is retiring as President and Chief Executive Officer and as a member of the Board of Directors (the “Board”), with such retirement to be effective on April 25, 2025.”

Heena Agrawal was appointed as interim Chief Accounting Officer at DULUTH HOLDINGS INC..

“On September 24, 2024, the Board of Directors of the Company appointed Ms. Heena Agrawal, Senior Vice President and Chief Financial Officer of the Company, to assume the additional role of interim Chief Accounting Officer effective October 11, 2024, while a search for a permanent replacement is conducted.”

Michael Murphy resigned as VP, Chief Accounting Officer and Treasurer at DULUTH HOLDINGS INC..

“On September 20, 2024, Mr. Michael Murphy informed Duluth Holdings Inc. (the “Company”) of his decision to resign as VP, Chief Accounting Officer and Treasury, along with all other positions he holds at the Company.”

DULUTH HOLDINGS INC. reported Fiscal year 2024 results: revenue Net sales in the range of $640 million to $660 million, EPS EPS in the range of ($0.22) to ($0.07) per diluted share.

“Fiscal 2024 Outlook The Company provided the following fiscal 2024 outlook: • Net sales in the range of $640 million to $660 million • Adjusted EBITDA 1 in the range of $39 million to $45 million • EPS in the range of ($0.22) to ($0.07) per diluted share • Capital expenditures, inclusive of software hosting implementation costs, of approximately $25 million”

DULUTH HOLDINGS INC. reported Fiscal year ended January 28, 2024 results: revenue Net sales of $646.7 million, net income Net Loss of ($9.4) million, EPS Diluted EPS of ($0.28).

“Highlights for the Fiscal Year Ended January 28, 2024 • Net sales of $646.7 million compared to $653.3 million in the prior year • Net Loss of ($9.4) million; diluted EPS of ($0.28) • Adjusted EBITDA 1 of $33.4 million; reflects 5.2% of net sales • Healthy inventory composition with 90% in current products and a 30% decrease in clearance items”

DULUTH HOLDINGS INC. reported Fourth quarter ended January 28, 2024 results: revenue Net sales of $245.6 million, net income Net Income of $7.0 million, EPS Diluted EPS of $0.21.

“Highlights for the Fourth Quarter Ended January 28, 2024 • Net sales increase to $245.6 million compared to $241.8 million in the prior-year fourth quarter • Strength of the women’s business continued with 12% sales growth • Net Income of $7.0 million; diluted EPS of $0.21 • Adjusted EBITDA 1 increased to $21.1 million compared to $20.6 million in the prior-year”

Michael Murphy changed role as Interim Chief Financial Officer at DULUTH HOLDINGS INC..

“Effective February 12, 2024, Mr. Murphy will step down from his role as Interim Chief Financial Officer and will continue in his role as VP, Chief Accounting Officer and will assume responsibility for the Company’s treasury function”

Heena Agrawal was appointed as Senior Vice President and Chief Financial Officer at DULUTH HOLDINGS INC..

“the Board of Directors of Duluth Holdings Inc. (the “Company”) appointed Heena Agrawal as Senior Vice President and Chief Financial Officer of the Company, effective February 12, 2024.”