Destination XL Group, Inc. Announces Date for 2026 Annual Meeting of Stockholders

Destination XL Group (NASDAQ: DXLG) will hold its 2026 Annual Meeting of Stockholders on December 17, 2026, at its Canton headquarters.

Rhea-AI Summary

Destination XL Group (NASDAQ: DXLG) will hold its 2026 Annual Meeting of Stockholders on December 17, 2026, at its Canton headquarters. The meeting begins at 11:30 a.m. Eastern Time and is in person only, with no remote participation or streaming. Stockholders of record at the close of business on November 13, 2026 are entitled to notice and to vote.

Because the meeting is more than 30 days after the prior meeting’s anniversary, previously published proposal and nomination deadlines no longer apply. The new deadline for stockholder proposals, director nominations and required notices supporting other director nominees is the close of business on November 12, 2026.

Key Figures

Annual meeting date: December 17, 2026 Voting record date: November 13, 2026 Stockholder submission deadline: November 12, 2026

Annual meeting date

December 17, 2026

2026 Annual Meeting of Stockholders

Voting record date

November 13, 2026

Determines stockholders entitled to notice of and to vote at the meeting

Stockholder submission deadline

November 12, 2026

Deadline for proposals, director nominations, and specified proxy-solicitation notices

Key Terms

record date, rule 14a-8, rule 14a-19

3 terms

record date regulatory

"The record date for determining stockholders entitled to notice of"

The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.

rule 14a-8 regulatory

"pursuant to Rule 14a-8 under the Securities Exchange Act of 1934"

Rule 14a-8 is a U.S. Securities and Exchange Commission regulation that lets eligible shareholders put proposals on a public company’s proxy ballot for an annual meeting, provided they meet basic ownership and filing requirements. It matters to investors because it creates a formal way to raise governance or strategic issues and force a company-wide vote—like getting an item onto the agenda of a neighborhood association meeting once you’ve lived there long enough—so shareholders can push for change or influence management decisions.

rule 14a-19 regulatory

"information required by Rule 14a-19 under the Exchange Act"

Rule 14a-19 is a U.S. Securities and Exchange Commission rule that governs how independent proxy advisory firms produce and distribute voting recommendations for shareholders. It requires these advisers to provide companies with notice of their recommendations and a chance to respond, and to disclose certain conflicts; think of it as a referee ensuring both sides see a game plan before fans cast votes. Investors care because proxy advisers influence voting outcomes and corporate governance, so the rule affects transparency, potential bias, and the reliability of guidance that many investors rely on when voting shares.

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CANTON, Mass., Nov. 02, 2026 (GLOBE NEWSWIRE) -- Destination XL Group, Inc. (NASDAQ: DXLG) (the “Company”), the leading integrated-commerce specialty retailer of Big + Tall men’s clothing and footwear, announced today that its 2026 Annual Meeting of Stockholders (the “2026 Annual Meeting”) will be held 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 2026 Annual Meeting will commence at 11:30 a.m. Eastern Time and will be held in person only, with no remote participation or streaming.

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 date of the 2026 Annual Meeting is more than 30 days after the anniversary of the Company’s 2025 Annual Meeting of Stockholders, the deadlines for stockholder proposals and director nominations set forth in the Company’s definitive proxy statement for its 2025 Annual Meeting of Stockholders, filed with the U.S. Securities and Exchange Commission (the “SEC”) on June 30, 2025, no longer apply. The Company has set the following new deadlines for the 2026 Annual Meeting:

Any stockholder proposal submitted for inclusion in the Company’s proxy materials for the 2026 Annual Meeting pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), must be received by the Corporate Secretary at the Company’s principal executive offices at 555 Turnpike Street, Canton, Massachusetts 02021 no later than the close of business on November 12, 2026, which the Company has determined is a reasonable time before it begins to print and send its proxy materials. Any such proposal must also comply with the requirements of Rule 14a-8.

Under the Company’s Fourth Amended and Restated By-Laws (the “By-Laws”), any stockholder who intends to bring business before the 2026 Annual Meeting outside of Rule 14a-8, or to nominate a person for election as a director, must deliver written notice to the Corporate Secretary at the address above no later than the close of business on November 12, 2026, which is the 10th day following the date of this press release. Any such notice must comply with the requirements of the By-Laws. Stockholders who intend to solicit proxies in support of director nominees other than the Company’s nominees must also provide notice that sets forth the information required by Rule 14a-19 under the Exchange Act no later than the close of business on November 12, 2026.

Additional information regarding the 2026 Annual Meeting and the matters to be considered by stockholders will be included in the Company’s definitive proxy statement when filed with the SEC.

About Destination XL Group, Inc.

Destination XL Group, Inc. is the leading retailer of Men’s Big + Tall apparel that provides the Big + Tall man the freedom to choose his own style. Subsidiaries of Destination XL Group, Inc. operate DXL Big + Tall retail and outlet stores and Casual Male XL retail and outlet stores throughout the United States, and an e-commerce website, DXL.COM, and mobile app, which offer a multi-channel solution similar to the DXL store experience with the most extensive selection of online products available anywhere for Big + Tall men. The Company is headquartered in Canton, Massachusetts, and its common stock is listed on the Nasdaq Capital Market under the symbol "DXLG." For more information, please visit the Company's investor relations website: https://investor.dxl.com.

Investor Relations Contact:

investor.relations@dxlg.com 
(603) 933-0541

FAQ

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How do Destination XL stockholders submit proposals or director nominations for the 2026 annual meeting?

Stockholders must deliver proposals or required written notices to the Corporate Secretary at 555 Turnpike Street, Canton, Massachusetts 02021, by the close of business on November 12, 2026. Proposals for inclusion in proxy materials must meet Rule 14a-8; other business and nominations must meet the By-Laws. Stockholders soliciting proxies for other director nominees must also provide the information required by Rule 14a-19.