Form 8-K Filing: Director Resignation and Committee Reorganization

On July 13, 2026, Douglas Edwards resigned from The Children's Place, Inc. board of directors, effective immediately. His departure was not due to any disagreements with the company. Mr. Edwards served as Chair of the Corporate Responsibility, Sustainability & Governance Committee and as a member of the Audit Committee. Following his resignation, the Board reconstituted its committee leadership and membership. Hussan Arshad now chairs the Audit Committee, with Rhys Summerton as a member. The Corporate Responsibility, Sustainability & Governance Committee is now chaired by Turki Saleh A. AlRajhi, with Hussan Arshad also serving as a member. The company currently has a two-member Audit Committee and must appoint a third member by its next annual meeting in May 2027, or within one year of the vacancy, to comply with Nasdaq listing rules. The company is actively seeking to fill this vacancy.