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07/17/23 7:16 AM

#931 RE: KeepItRealistic #930

Looks like a R/S to me.

DIGITAL BRANDS GROUP, INC.
1400 Lavaca Street,
Austin, Texas 78701
NOTICE OF SPECIAL MEETING OF STOCKHOLDERS
To Be Held on August 211, 2023
9:30 A.M. (Eastern Daylight Time)
To Our Stockholders:
You are cordially invited to attend the Special Meeting of Stockholders (the “Special Meeting”) of DIGITAL BRANDS GROUP, INC. (“DGBI,” “we,” “our,” “us,” or the “Company”), a Delaware corporation, to be held at the executive offices of the Company located at 1400 Lavaca Street, Austin, TX 78701 on August 211, 2023, at 9:30 a.m. (Eastern Daylight Time).
The Special Meeting of stockholders is being held for the following purposes (the “Proposal” or collectively “Proposals”):
1.
Proposal No.1: To approve the amendment of the Company’s Sixth Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company’s outstanding common stock at an exchange ratio between 1-for-2.5 to 1-for-50, as determined by the Company’s Board of Directors; and