Company: CRWS
Filing Date: 2025-06-27
Form Type: DEF 14A
Source: 0001437749-25-021381
Chunk: 1

Company: CROWN CRAFTS INC
Filing Date: 2025-06-27
Form: DEF 14A
Chunk 1
---
 Meeting, please vote as soon as possible to ensure that your shares will be represented and voted at the Annual Meeting. You may vote over the Internet, by telephone or, if you receive a paper proxy card in the mail, by mailing the completed proxy card. If you attend the Annual Meeting, then you may vote your shares in person even though you have previously voted your proxy.

Thank you for your ongoing support of, and continued interest in, Crown Crafts.

Sincerely,

Zenon S. Nie

Chairman of the Board of Directors

NOTICE OF 2025 ANNUAL MEETING OF STOCKHOLDERS

| Place: | Executive offices of Crown Crafts, Inc. (the “Company” or “we”), located at 916 South Burnside Avenue. Third Floor, Gonzales, Louisiana |

| Matters to be |   |                                                                                                                                                                                                                                                                                                                      |
| Voted on:     | • | To elect one Class I director to the Company’s Board of Directors (the “Board”) to serve until the Company’s Annual Meeting of Stockholders to be held in 2028 and until such director’s successor is elected and qualified or until such director’s earlier death, resignation or removal from office (Proposal 1); |
|               | • | To approve, on a non-binding advisory basis, the compensation of our named executive officers (Proposal 2);                                                                                                                                                                                                          |
|               | • | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending March 29, 2026 (Proposal 3);                                                                                                                                                                   |
|               | • | To vote, on a non-binding advisory basis, on the frequency of future advisory votes to approve the compensation of our named executive officers; and                                                                                                                                                                 |
|               | • | To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.                                                                                                                                                                                           |

| Voting: | Your vote is very important. Whether or not you plan to attend the Annual Meeting, we encourage you to read the accompanying proxy statement and submit your proxy as soon as possible. For specific instructions on how to vote your shares, please refer to the instructions on the Notice of Internet Availability of Proxy Materials you received in the mail, the section of the accompanying proxy statement titled “Proxy Solicitation and Voting Information” or, if you requested to receive printed proxy materials, the included proxy card or voting instruction form. To obtain directions to attend the Annual Meeting and vote in person, please contact our Corporate Secretary