Filing Analysis
Rocky Brands, Inc. reported the results of its 2026 Annual Meeting of Shareholders held on June 3, 2026. The company confirmed the election of five directors, the advisory approval of executive compensation, and the ratification of Deloitte & Touche LLP as its independent auditor.
📋 Key Facts
- Annual Meeting of Shareholders held on June 3, 2026.
- Five directors elected: Michael L. Finn, G. Courtney Haning, William L. Jordan, Curtis A. Loveland, and Robert B. Moore, Jr.
- Executive compensation approved on an advisory, non-binding basis with 5,323,393 votes for and 148,860 votes against.
- Deloitte & Touche LLP ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2026.
Rocky Brands, Inc. announced that its Board of Directors has authorized an increase in the company's quarterly cash dividend to $0.17 per share. The dividend is scheduled to be paid on June 15, 2026, to shareholders of record as of June 1, 2026.
📋 Key Facts
- The Board of Directors authorized the dividend increase on May 18, 2026.
- The new quarterly dividend rate is $0.17 per share of outstanding common stock.
- The dividend payment date is June 15, 2026.
- The record date for shareholders is June 1, 2026.
- The announcement was formalized via a press release attached as Exhibit 99.
Rocky Brands, Inc. announced its condensed consolidated financial results for the first quarter ended March 31, 2026. The results were disclosed via a press release furnished with the SEC filing.
📋 Key Facts
- The filing reports financial results for the fiscal quarter ended March 31, 2026.
- The report was filed under Item 2.02 (Results of Operations and Financial Condition).
- The press release was furnished as Exhibit 99 and is not deemed 'filed' for Section 18 purposes.
- The filing was signed by Thomas D. Robertson, who serves as COO, CFO, and Treasurer.
Rocky Brands, Inc. announced its fourth quarter and full year 2025 financial results and authorized a new $7.5 million share repurchase program. The repurchase program is scheduled to run for 12 months beginning February 24, 2026.
📋 Key Facts
- Announced Q4 and Full Year 2025 financial results on February 24, 2026.
- Board of Directors authorized a new 12-month share repurchase program of up to $7,500,000.
- The repurchase program allows for open market or privately negotiated transactions under SEC Rule 10b-18.
- The program is not an obligation to acquire any specific amount and can be suspended at any time.