Duluth Holdings Inc DEFA14A, filed Apr 21, 2026
Duluth Holdings Inc. (DLTH)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
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| ☐ | Preliminary Proxy Statement |
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| ☐ | Definitive Proxy Statement |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
Duluth Holdings Inc.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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+ Online Go towww.errvisionreports.com/DUHor scan the OR code – login details are located in the shaded bar below. Votes submitte-delec-tronicalymust be receiVed by Ju”’3, 2026 at1:00•m.. Central Time. [GRAPHIC APPEARS HERE] Shareholder Meeting Notice Important Notice Regarding the Availability of Proxy Materials for the Duluth Holdings Inc. Shareholder Meeting to be Held on June 3, 2026 Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual shareholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side .Your vote is important! This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting, The 2026 Proxy Statement and 2025 Annual Report to Shareholders are available at: www.envisionreports.com/DLTH Easy Online Access - View your proxy materials and vote. Step1: Step2: Step3: Step4: Step5: Go towww.envisionreports.com/DLTH. Click on Cast Your Vote or Request Materials. Follow the instructions on the screen to login. Make your selections as instructed on each screen for your delivery preferences. Vote your shares. When you go online, you can also help the erwironment by consenting to receive electronic delivery of future matrials. [GRAPHIC APPEARS HERE] Obtaininga Copy of the Proxy Materials· If you want to receive a copy of the proxy materials, you must request one.There is no charge to you for requesting a copy, Please make your request as instructed on the reverse side on or before May 24.2026 to facilitate timely delivery. 2NOT + 38271100.l
Shareholder Meeting Notice Duluth Holdings lnc.’s Annual Meeting of Shareholders will be heldon June 3, 2026 at the headquarters of Duluth Holdings Inc., 201East Front Street. Mount Horeb,WI, 53572 at 8:30 a.m.. Central Time. Proposals to be voted on at theme-etin9arelist belowalon9with theBoard ofDirectors’ recommendations. The Board of Directors recommend a voteFORall thenomine-es listedand FORProposals2and 3. t EIIN:tionof Directors: 01• Stel)hen L Schcht 02 • StephanieL Pugliese 03 • OavidC. Finch 0·Janet II. Kenne<ty 05 • Brett L.Paschke 06• SusanJ. R!ey 07 • Ronald Robinson OB· Scott K.Williams 2. Toapprove,byanadvisoryvote, thecompensationof our named executiveofficers. 3. Toratify the appoinbnent of KPMGLLPas our independent registeredpublicacoountantsfor fiscal 2026. PLEASENOTE· YOU CANNOT 1/0TEBY RETURNINGTHISNOTICE.To vot• your sharesyouRllst go onlineor request a paper copy of the proxy materials tore-ceiveaproxy card.If youwishto attendandvote at themeeting, pleasebring this noticewith you. For information onhowto obtain di”ectionstobe able-toattel\:d themtingandvoteinperson. Please call 608·424·154-4. Here’s how to order a copy of the proxy materials and select delivery preferences: Current andfuturedefiYeryrequestscanbe submittedusingthe optionsbelow. Ifyourequtst an emailcopy, youwill receivean emailwitha link tothecurrent meetingmaterials. PLEASENOTE:YoumllSt use theriuml>erirtthe shaded bar onthereverse sidewhenrequestinga copyof theproxy materials. - Internet - Go towww.envisionreports.com/DLTH.ClickCa.stYour VoteorRequestMaterials. - Phone· <Call usfreeof chargeat 1·866-641-4276. - Email· Sendan emailtoinvestorvote@computeishare.comwith”Proxy MaterialsD..rluthHokliDl)sInc.’”’inthe subject line.Include your full Bameandaddrtss,plusthenumberlocatedinthe shadedbar on thereve�eside,andstatetit.at youwant a paper copy of thme e-etingmaterials. Tofacilltatotimelydelivery, all requestsfor a paper copy -0f proxy matorialsroost be receivedby May 2, 2026.