XCel Brands, Inc.
For the period ended Dec 18, 2026. Filed Nov 3, 2026.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Dec 18, 2026 · Filed Nov 3, 2026
XELB$0.43+24.4%Stored close · as of Nov 6, 2026
Contents
PROXY
THIS PROXY WILL BE VOTED IN ACCORDANCE WITH THE INSTRUCTIONS GIVEN BELOW. IF NO INSTRUCTIONS ARE GIVEN, THIS PROXY WILL BE VOTED FOR THOSE NOMINEES AND THE PROPOSALS LISTED BELOW. DISCRETIONARY VOTING IS HEREBY CONFERRED AS TO CERTAIN MATTERS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
☐ ☐
Please mark your votes like this☒
| 1. Election of Directors | |
|---|---|
| FOR all nominees listed below except as indicated to the contrary below | WITHOUT AUTHORITY to vote for all nominees listed below |
| NOMINEES | |
| 01 Robert W. D’Loren, 02 Mark DiSanto, 03 James D. Fielding, 04 Howard Liebman 05 Deborah Weinswig (INSTRUCTION: To withhold authority to vote for any individual nominee, write that nominee’s name in the space below) | NOTE: such other business as may properly come before the meeting or any adjournment thereof. |
| 2. To Ratify the appointment of Wolf & Company, PC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 ☐ FOR ☐ AGAINST ☐ ABSTAIN | |
| 3. To approve the amended and restated 2021 Plan increasing the number of shares authorized under the plan from 1,150,000 TO 1,800,000. ☐ FOR ☐ AGAINST ☐ ABSTAIN | |
| 4. To approve the issuance in excess of 19.99% of the Company’s outstanding common stock upon the conversion of certain secured promissory notes upon an event of default under such notes. ☐ FOR ☐ AGAINST ☐ ABSTAIN | |
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