Fossil Group, Inc. 8-K

What Happened

• Fossil Group, Inc. announced that its 2026 Annual Meeting of Stockholders will be held on October 2, 2026 at 9:00 a.m. Central Time. The Board set August 3, 2026 as the record date to determine stockholders entitled to notice of and to vote at the meeting. The meeting location will be disclosed in the company’s proxy statement.

Key Details

• Meeting date/time: October 2, 2026 at 9:00 a.m. Central Time.
• Record date for voting eligibility: August 3, 2026.
• Deadlines for shareholder proposals/director nominations under the Sixth Amended and Restated Bylaws: written notice must be delivered to the Company’s Secretary at 901 S. Central Expressway, Richardson, Texas 75080, no later than close of business on July 30, 2026 (10 days after the public announcement).
• The Board stated the July 30, 2026 deadline is a reasonable time for Rule 14a-8 purposes; prior proxy-statement deadlines (from the 2025 filing) no longer apply.

Why It Matters

• These dates determine who can vote at the annual meeting and set the firm deadline for shareholders who want to submit proposals or nominate directors. Retail investors who plan to vote, submit proposals, or nominate directors need to act before the listed deadlines and follow the Bylaws and Exchange Act requirements. The company will provide further meeting details (including location) in its proxy materials.