Xcel Brands (XELB) Proxy Filing summary

Executive summary

• Annual meeting scheduled for December 10, 2024, with voting open until December 9, 2024, at 11:59 PM ET.

• Shareholders can vote online, by phone, mail, or in person, with instructions provided for each method.

• Proxy materials, including the Form 10-K and Proxy Statement, are available online or by request.

Voting matters and shareholder proposals

• Election of five directors: Robert W. DLoren, Mark DiSanto, James D Fielding, Howard Liebman, and Deborah Weinswig.

• Advisory vote to approve named executive officer compensation.

• Advisory vote on the frequency of future say-on-pay votes, with options for 1, 2, or 3 years.

• Ratification of Marcum LLP as independent registered public accounting firm for fiscal year ending December 31, 2024.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.

• Details on meeting attendance and proxy voting procedures are provided.