重大事件
即時報告
8-K
2026-07-20
Digital Brands Group委任David Sosnowski為獨立董事 年薪10萬美元及期權獎勵
AI 繁中摘要
📄 **申報類型：8-K**
**公司：Digital Brands Group, Inc.（納斯達克代碼：DBGI）**
**事件日期：2026年7月14日**
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### 重點摘要：
Digital Brands Group, Inc. 於2026年7月14日（生效日）宣佈委任 David Sosnowski 為董事會獨立董事，即時生效。
📌 **任命詳情：**
- 根據雙方簽訂的《董事協議》，Sosnowski 的任期為一年，可逐年續約，直至下次股東周年大會或其辭任、被罷免或去世。
- 每年現金酬金為 **10萬美元**，按季度支付，首期將於2026年7月31日發放。
- 另獲授予 **20,000 股非合資格股票期權**，行使價為每股 **5.00 美元**，歸屬期為每季度歸屬25%（即自授予日起分四年歸屬），期權有效期為五年。
🧑💼 **對公司及投資者的潛在影響：**
- 新獨立董事的加入可望提升董事會獨立性及管治水平，尤其在策略規劃與監督方面。
- 股票期權獎勵有助於與股東利益掛鉤，但需留意未來潛在的股份攤薄效應。
- 目前公司尚未披露新任董事的具體背景或過往經驗，投資者可留意後續公告以評估其對公司發展的實際貢獻。
🔍 **總結：** 本次8-K申報主要為董事會人事變動，屬於常規治理安排，短期內對財務數據無直接影響，但長期而言，獨立董事的委任有助提升企業管治質素。
展開英文正文
false 0001668010 0001668010 2026-07-14 2026-07-14 iso4217:USD xbrli:shares iso4217:USD xbrli:shares UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 14, 2026 Digital Brands Group, Inc. (Exact name of registrant as specified in its charter) Nevada 001-40400 46-1942864 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification Number) 350 Texas Ave, Suite 250, Round Rock, TX 78664 (Address of principal executive offices, including Zip Code) Registrant’s telephone number, including area code: (212) 524-6860 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, par value $0.0001 per share DBGI The Nasdaq Stock Market LLC Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On July 14, 2026 (the “Effective Date”), Digital Brands Group, Inc. (the “Company”) appointed David Sosnowski to serve as an independent director on its Board of Directors (the “Board”), pursuant to a Board of Directors Agreement entered into between the Company and Mr. Sosnowski (the “Director Agreement”). Under the terms of the Director Agreement, Mr. Sosnowski’s appointment is for an initial term of one (1) year from the Effective Date, subject to successive one-year renewals, and will otherwise continue until the Company’s next annual meeting of shareholders or Mr. Sosnowski’s earlier resignation, removal, or death. In connection with his appointment to the Board, the Company and Mr. Sosnowski entered into the Director Agreement, pursuant to which Mr. Sosnowski will receive an annual cash retainer of $100,000, payable in quarterly installments commencing July 31, 2026. Mr. Sosnowski was also granted non-qualified stock options (“Options”) under the Company’s 2020 Stock Incentive Plan to purchase up to 20,000 shares of the common stock of the Company at an exercise price of $5.00 per share. The Options vest at a rate of 25% per quarter beginning on the date of grant and expire five years from the date of issuance, in each case in accordance with the terms and conditions of the award agreement to be entered into with Mr. Sosnowski. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. DIGITAL BRANDS GROUP, INC. Date: July 20, 2026 By: /s/ John Hilburn Davis IV Name: John Hilburn Davis IV Title: President and Chief Executive Officer