Naked Brand Group, Inc. (NAKD)

[KoenigSalomon]

merger is on the way :


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Resignation of Directors

On October 20, 2017, Mr. David Hochman and Mr. Andrew Kaplan advised Naked Brand Group Inc. (the “Company”) that each would resign as a member of the Board of Directors of the Company, effective immediately. Messrs. Hochman’s and Kaplan’s resignations were not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.


SIGNATURES

NAKED BRAND GROUP INC.

By: /s/ Carole Hochman
Carole Hochman
Chief Executive Officer


Date: October 23, 2017