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Gildan Activewear Files Proxy Circular and Board of Directors Issues Letter to Shareholders

 Company Launches Annual Meeting Website: www.futureofgildan.comBoard Urges Shareholders to Vote on the BLUE Proxy Card “FOR” ALL of Gildan’s Qualified and Experienced Director Nominees Board.

Gildan dissidents reject swap of suits on board of clothing manufacturer

Activist investor Browning West says it is committed to electing its own slate of eight board members and reinstalling co-founder and former CEO Glenn Chamandy, who the board dismissed in December

Gildan Activewear Announces Board Refreshment to Support

Board Refreshment Reflects Shareholder Feedback and Follows Browning West’s Failure to Constructively Engage as it Pursues a Needless and Wasteful Proxy.

Gildan Activewear Announces Board Refreshment to Support CEO Vince Tyra and Gildan s Next Phase of Sustainable Growth

Board Refreshment Reflects Shareholder Feedback and Follows Browning West’s Failure to Constructively Engage as it Pursues a Needless and Wasteful Proxy Contest Browning West is Attempting to Take Control of the Board and Company without Paying a Premium Tim Hodgson, Lee Bird, Jane Craighead, Lynn Loewen, and Les Viner Appointed to the Board, effective May 1, 2024, to facilitate an orderly transitionTim Hodgson to become Independent/Non-Executive Chair, effective May 1, 2024Board Recommends the

Gildan replacing five directors ahead of AGM, will back two Browning West nominees

MONTREAL Gildan Activewear Inc. is making changes to its board of directors in an attempt to head off a move by an activist shareholder looking to replace a majority of the board at its annual meeting next month. U.S.

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