Company: CRWS
Filing Date: 2025-06-27
Form Type: DEF 14A
Source: 0001437749-25-021381
Chunk: 53

Company: CROWN CRAFTS INC
Filing Date: 2025-06-27
Form: DEF 14A
Chunk 53
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 compliance and customs and duties tax planning. |

| (4) | Other fees consist of fees for products and services other than the services reported above. There were no fees billed to the Company by KPMG in fiscal years 2025 or 2024 that are not included in the above classifications. |

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### Pre-Approval Policies and Procedures
All services provided by KPMG are subject to pre-approval by the Audit Committee. Pre-approval may be provided for specific categories of services, limited to a specified budget amount, and may generally be given for up to one year. Before granting approval for additional services, or on a case-by-case basis as determined by the Audit Committee, the Audit Committee will require: (i) a detailed description of the proposed service; (ii) a statement from management as to why they believe KPMG is best qualified to perform the service; and (iii) an estimate of the fees to be incurred. Before granting its approval, the Audit Committee gives due consideration to whether approval of the relevant service will have a detrimental impact on the independence of KPMG.

All fees of KPMG in the preceding table were approved in accordance with the Audit Committee’s pre-approval policies and procedures.

Recommendation of the Board of Directors

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PROPOSAL 4– ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

In addition to the non-binding, advisory vote on the compensation of our named executive officers, we are also seeking a non-binding recommendation from our stockholders as to the frequency with which our stockholders would have an opportunity to provide such an advisory vote. We are providing our stockholders the option of selecting a frequency of one, two or three years, or abstaining. For the reasons described below, we recommend that our stockholders select a frequency of every three years.

As described in Proposal 2 above, our stockholders are being provided the opportunity to cast a non-binding, advisory vote on the compensation of our named executive officers. This Proposal 4 affords stockholders the opportunity to cast a non-binding, advisory vote on how often we should include a say-on-pay proposal in our proxy materials for future annual stockholder meetings (or any special stockholders meeting for which we must include executive compensation information in the proxy statement for that meeting). Under this Proposal 4, stockholders may