Lakeland Industries (LAKE) investor relations material

Executive summary

• The annual meeting is scheduled for June 16, 2026, and will be held virtually to maximize shareholder participation and convenience.

• Shareholders will vote on the election of three directors, ratification of the independent auditor, an advisory say-on-pay vote, and approval of a new equity incentive plan.

• The Board recommends voting in favor of all proposals and emphasizes the importance of shareholder engagement.

Voting matters and shareholder proposals

• Shareholders will elect three directors for three-year terms, ratify RSM US LLP as auditor, approve executive compensation on an advisory basis, and approve the 2026 Equity Incentive Plan.

• The Board recommends voting “FOR” all proposals.

• Voting can be done online, by phone, mail, or virtually at the meeting; a majority of shares is required for quorum.

• Shareholder proposals for the 2027 meeting must be submitted by January 7, 2027.

Board of directors and corporate governance

• The Board consists of eight members, seven of whom are independent; all committees are composed entirely of independent directors.

• Board committees include Audit, Compensation, and Nominating and Governance, each with defined charters and responsibilities.

• The Board combines the CEO and Chair roles, with a Lead Independent Director to ensure balanced governance.

• Directors are subject to stock ownership guidelines and a Global Code of Business Conduct.