Destination XL Group, Inc. (NASDAQ: DXLG) announced on November 2, 2026, that its 2026 Annual Meeting of Stockholders is scheduled to take place on Thursday, December 17, 2026. The meeting will be held at the Company's corporate headquarters located at 555 Turnpike Street, Canton, Massachusetts 02021. The formal portion of the meeting is set to commence at 11:30 a.m. Eastern Time.
The Company specified that the meeting will be held in person only, with no remote participation or live streaming available. The record date for determining stockholders entitled to notice of, and to vote at, the 2026 Annual Meeting is the close of business on November 13, 2026.
Because the meeting date is more than 30 days after the anniversary of the 2025 Annual Meeting, the deadlines established in the 2025 proxy statement no longer apply. Destination XL Group has set new deadlines for the submission of stockholder proposals and director nominations. All proposals submitted pursuant to Rule 14a-8 must be received by the Corporate Secretary at the principal executive offices by the close of business on November 12, 2026.
Additionally, any stockholder intending to bring business before the meeting outside of Rule 14a-8 or to nominate a person for election as a director must deliver written notice to the Corporate Secretary by the close of business on November 12, 2026. This date is defined as the 10th day following the date of the press release. Stockholders intending to solicit proxies for director nominees other than the Company's own nominees must also provide notice by this deadline.
Further details regarding the matters to be considered by stockholders will be included in the Company's definitive proxy statement, which will be filed with the U.S. Securities and Exchange Commission.
