Citi Trends Inc. held its 2025 annual meeting of stockholders on June 5, 2025, in a virtual format. During the meeting, stockholders approved the amendment to increase the number of shares authorized under the 2021 Incentive Plan by 500,000 shares. Additionally, the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending January 31, 2026, was ratified. Eight director nominees were also elected.
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