Movado Group (MOV) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by CEO and Chair, Efraim Grinberg, with formal requirements dispensed before Q&A.

• Meeting held entirely online to facilitate broader shareholder participation.

• Notice of meeting was properly given to all shareholders of record as of April 24, 2026.

Board and executive committee updates

• Eight directors nominated for reelection: Peter Bridgman, Alex Grinberg, Alan Howard, Richard Isserman, Ann Kirschner, Maya Peterson, Steve Sadoff, and Efraim Grinberg.

• All nominees were present at the meeting.

Shareholder proposals

• Three proposals considered: election of eight directors, ratification of PricewaterhouseCoopers LLP as independent accountants for fiscal 2027, and advisory approval of executive compensation.