Crown Crafts (CRWS) Proxy filing summary

Executive summary

• Annual meeting scheduled for August 10, 2026, with voting available online or in person.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of two Class III Directors, Tatiana G. Ferreira and Ixchell C. Duarte, for terms expiring at the 2029 annual meeting.

• Approval sought for the Amended and Restated 2021 Incentive Plan.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending March 28, 2027.

• Proxies may vote on other business arising at the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals, including director nominees and incentive plan.