Vince Holding announces annual shareholder meeting via virtual webcast

• Vince Holding will hold its 2026 annual stockholder meeting virtually online on June 4, 2026.
• Meeting will put forward election of Michael Mardy as Class III director for a term running to 2029.
• Shareholders will vote on ratification of PricewaterhouseCoopers as independent registered public accounting firm for fiscal year ending Jan. 30, 2027.
• Agenda also includes an advisory vote on named executive officer compensation.
• Investors will consider an amendment to Vince 2013 Omnibus Incentive Plan to raise share authorization for equity awards to 3,000,000 shares from 2,000,000.

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