Lakeland Industries (LAKE) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 16, 2026, to be held virtually for shareholders of record as of April 20, 2026.

• Proxy materials, including the notice, proxy statement, and annual report, are available online, with paper copies available upon request.

Voting matters and shareholder proposals

• Election of three directors for three-year terms: Ronald Herring, Melissa Kidd, and Lee D. Rudow.

• Ratification of RSM US LLP as independent auditor for the fiscal year ending January 31, 2027.

• Advisory vote on executive compensation (say-on-pay).

• Approval of the 2026 Equity Incentive Plan.

• Provision to transact other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all four main proposals.

• Director nominees are identified for election to serve until 2029 or until successors are elected.