UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
As previously announced, on January 21, 2022, Brenda Morris, a member of the Board of Directors (“Board”) of Duluth Holdings Inc. (the “Company”) since 2015, notified the Company of her intention to serve out the remainder of her current term and that she will not stand for re-election at the Company’s 2022 annual meeting of stockholders. Also as previously announced, the Company’s annual meeting of shareholders will be convened on May 26, 2022 and adjourned until June 14, 2022. But for the planned adjournment, Ms. Morris’ term would have ended on May 26, 2022. On May 18, 2022, Ms. Morris notified the Company that she would retire from the Board as planned on May 26, 2022. Ms. Morris’ decision was not related to any disagreements with the Company or its management on any matters relating to the Company’s operations, policies, or practices.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| DULUTH HOLDINGS INC. |
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Dated: May 24, 2022 | By: /s/ David Loretta |
| David Loretta Senior Vice President and Chief Financial Officer |