重大事件
即時報告
8-K
2026-07-20
Fossil Group 公佈2026年度股東大會日期 股東提案截止日同步更新
AI 繁中摘要
Fossil Group 公佈 2026 年度股東大會日期 📅
Fossil Group（納斯達克：FOSL）透過 8-K 申報文件宣佈，2026 年度股東大會將於 2026 年 10 月 2 日上午 9:00（美國中部時間）舉行。董事會已將 2026 年 8 月 3 日定為股東登記截止日，大會地點將於後續的委託書中載明。
為配合公司章程，公司同時更新股東提案及董事提名的最後遞交期限。任何擬提交提案或提名董事的股東，必須於 2026 年 7 月 30 日（即公佈大會日期後第 10 天）收市前，以書面形式送達公司總部（地址：901 S. Central Expressway, Richardson, Texas 75080）。此期限亦被視為《1934 年證券交易法》Rule 14a-8 下的合理提前通知時間。
請注意，過往（2025 年）委託書中列出的截止日期已不再適用，所有提交必須嚴格遵守新版章程及相關法規。有關大會的進一步詳情，將在稍後發佈的委託書及相關文件中提供。
公司簡介：Fossil Group 是一間全球性生活時尚配件設計、營銷及分銷企業，旗下自有品牌包括 Fossil、Michele、Relic、Skagen 及 Zodiac，並獲授權經營 Armani Exchange、Diesel、Emporio Armani、Michael Kors、Skechers 及 Tory Burch 等品牌，產品涵蓋手錶、珠寶、手袋、小型皮具、腰帶及太陽眼鏡。
投資者影響：本次公告屬於常規公司治理安排，對短期營運或財務表現無直接影響。惟股東需密切留意截止日期，以免錯失提案或提名董事的機會。
展開英文正文
EX-99.1 2 ex991fossilgroup2026annual.htm EX-99.1 Document Exhibit 99.1 FOSSIL GROUP, INC. ANNOUNCES DATE FOR 2026 ANNUAL MEETING OF STOCKHOLDERS Richardson, TX, July 20, 2026 (GLOBE NEWSWIRE) - Fossil Group, Inc. (NASDAQ: FOSL) (the “Company”) today announced that its 2026 Annual Meeting of Stockholders will be held on October 2, 2026 at 9:00 a.m. Central Time (the “2026 Annual Meeting”). The Company’s Board of Directors has set August 3, 2026 as the record date for the 2026 Annual Meeting. The location of the 2026 Annual Meeting will be specified in the Company’s proxy statement for the 2026 Annual Meeting. Pursuant to the Company’s Sixth Amended and Restated Bylaws (the “Bylaws”), the Company is providing its stockholders with the deadlines for stockholder proposals and director nominations for the 2026 Annual Meeting. The deadlines for submitting stockholder proposals and director nominations pursuant to the Bylaws, as set forth in the Company’s proxy statement for the 2025 Annual Meeting of Stockholders, filed with the Securities and Exchange Commission on November 21, 2025, no longer apply. Stockholders submitting proposals or director nominations under the Bylaws must provide written notice to the Company’s Secretary at its principal executive offices at 901 S. Central Expressway, Richardson, Texas 75080, no later than the close of business on July 30, 2026, which is the 10th day after the date of the Company’s public announcement of the date of the 2026 Annual Meeting and which the Company has determined, for purposes of Rule 14a‑8 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), to be a reasonable time before it begins to print and mail its proxy materials. In addition, stockholders must otherwise comply with the applicable provisions of the Bylaws and the Exchange Act. Additional information regarding the 2026 Annual Meeting will be provided in the Company’s proxy statement and related materials. About Fossil Group, Inc. Fossil Group, Inc. is a global design, marketing, distribution and innovation company specializing in lifestyle accessories. Under a diverse portfolio of owned and licensed brands, our offerings include watches, jewelry, handbags, small leather goods, belts and sunglasses. We are committed to delivering the best in design and innovation across our owned brands, Fossil, Michele, Relic, Skagen and Zodiac, and licensed brands, Armani Exchange, Diesel, Emporio Armani, Michael Kors, Skechers and Tory Burch. We bring each brand story to life through an extensive distribution network across numerous geographies, categories, and channels. Certain press release and SEC filing information concerning the Company is also available at www.fossilgroup.com. Investor Relations: Christine Greany The Blueshirt Group [email protected]