**Digital Brands Group, Inc. Holds 2024 Annual Meeting of Stockholders**

Digital Brands Group, Inc. (NASDAQ: DBGI) recently conducted its virtual 2024 annual meeting of stockholders on December 2, 2024. During this meeting, several significant matters were voted upon.

The agenda at the Annual Meeting included the election of directors, the approval of an amendment to the Certificate of Incorporation to implement a reverse stock split of the Company’s Common Stock, the ratification of the appointment of the Company’s independent registered public accounting firm, and the potential adjournment of the meeting to allow for solicitation of additional proxies if needed.

The voting results for the items on the agenda were as follows:

1. **Election of Directors**
– John Hilburn Davis IV, Mark T. Lynn, Trevor Pettennude, Jameeka Green Aaron, and Huong “Lucy” Doan were elected as directors of the Company.

2. **Approval of Amendment to Certificate of Incorporation for Reverse Stock Split**
– The stockholders approved the proposal to effectuate a reverse stock split of the Company’s outstanding shares of common stock, at a ratio of no less than 1-for-10 and no more than 1-for-50.

3. **Ratification of Appointment of Independent Registered Public Accounting Firm**
– The stockholders also ratified the appointment of Macias Gini & O’Connell LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.

4. **Adjournment of the Meeting**
– Stockholders approved the proposal to adjourn the meeting from time to time to a later date under certain circumstances, including for the purpose of soliciting additional proxies in favor of any proposal if necessary.

The company’s President and Chief Executive Officer, John Hilburn Davis IV, signed off the report on behalf of Digital Brands Group, Inc. The successful outcome of the meeting reflects the support and confidence of the stockholders in the company’s strategic direction moving forward.

This article is a brief summary of the official 8-K SEC Filing by Digital Brands Group, Inc.

This article was generated by an automated content engine and was reviewed by a human editor prior to publication. For additional information, read Digital Brands Group’s 8K filing here.

Digital Brands Group Company Profile

Digital Brands Group, Inc engages in the provision of apparel products under various brands on direct-to-consumer and wholesale basis. It operates through DSTLD, Bailey, H&J, Stateside, and Sundry segments. The company designs, manufactures, and sells women's apparel, such as tops, sweaters, dresses, jumpsuits, bottoms, sets, jackets, rompers, suiting, sportswear, shirts, jackets, pants, shorts, polos, T-shirts, skirts, athleisure bottoms, denims, and other accessory products, as well as suiting for men.