Citi Trends (CTRN) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by the Chairman and CEO, welcoming participants and outlining the agenda, including confirmation of quorum and voting on key items.

• Introduction of directors, board secretary, independent auditor, and inspector of election.

• Confirmation that only record holders as of April 15, 2026, could vote.

Corporate governance

• Quorum confirmed with at least one-third of outstanding shares represented virtually or by proxy.

• Voting procedures explained, including online and proxy voting, with instructions for revoking or changing votes.

Board and executive committee updates

• Eight directors nominated for one-year terms expiring at the 2027 annual meeting; no other nominations received.