{"id":990905,"date":"2026-08-05T23:49:22","date_gmt":"2026-08-06T03:49:22","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/birks-group-announces-a-change-to-its-board\/"},"modified":"2026-08-05T23:49:22","modified_gmt":"2026-08-06T03:49:22","slug":"birks-group-announces-a-change-to-its-board","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/birks-group-announces-a-change-to-its-board\/","title":{"rendered":"Birks Group Announces a Change to Its Board"},"content":{"rendered":"<p>        <!--.bwalignc { text-align: center; list-style-position: inside }body {font:normal small Arial,Helvetica,sans-serif;color:#000;background-color:#fff;padding:24px;margin:0;} a img {border:0;} h3 {font-size:medium;color:#000;margin:0 0 1em 0; text-align:center;}-->  <\/p>\n<p class=\"bwalignc\"><b>Birks Group Announces a Change to Its Board<\/b><\/p>\n<p>MONTREAL&#8211;(<a href=\"http:\/\/www.businesswire.com\">BUSINESS WIRE<\/a>)&#8211;<br \/>\nBirks Group Inc. (the \u201cCompany\u201d or \u201cBirks Group\u201d) (NYSE American: BGI) announced today that, for personal reasons, Mr. Emilio B. Imbriglio has tendered his resignation as Director of the Company, effective today. Mr. Imbriglio served on the Board of Directors of the Company since 2022 and was not going to stand for re-election at the annual shareholders meeting in September 2026.<\/p>\n<p>\n\u201cThe Board of Directors thanks Emilio for his contributions to the Company and guidance he has provided during his tenure,\u201c said Niccol\u00f2 Rossi di Montelera, Executive Chairman of the Board and Interim CEO. \u201cWe wish Emilio continued success in all of his future endeavours.\u201d<\/p>\n<p>\n\u201cServing on Birks Group\u2019s Board and being able to contribute to an iconic brand has been an honour and great pleasure,\u201d said Mr. Imbriglio.<\/p>\n<p><b>About Birks Group Inc.<\/b><\/p>\n<p>\nBirks Group is a leading designer of fine jewelry, and an operator of luxury jewelry, timepieces and gifts retail stores in Canada. The Company currently operates 32 retail stores including 17 stores under the Maison Birks brand in most major metropolitan markets in Canada, one retail location in Montreal under the Birks brand, one retail location in Montreal under the TimeVall\u00e9e brand, one retail location in Calgary under the Brinkhaus brand, one retail location in Vancouver under the Graff brand, one retail location in Vancouver under the Patek Philippe brand, four retail locations in Laval, Ottawa and Toronto under the Breitling brand, four retail locations in Toronto under the European Boutique brand, one retail location in Toronto under the Omega brand and one retail location in Toronto under the Montblanc brand. Birks was founded in 1879 and has become Canada\u2019s premier designer and retailer of fine jewelry, timepieces and gifts. Additional information can be found on Birks\u2019 website, <a rel=\"nofollow\" href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=http%3A%2F%2Fwww.birksgroup.com&amp;esheet=54584749&amp;newsitemid=20260805730548&amp;lan=en-US&amp;anchor=www.birksgroup.com&amp;index=1&amp;md5=725d73375a1ec041e6896cffabbae933\">www.birksgroup.com<\/a>.<\/p>\n<p><b>Forward Looking Statements<\/b><\/p>\n<p>\nThis press release contains forward looking statements which can be identified, for example, by their use of words such as: \u201cplans,\u201d \u201cexpects,\u201d \u201cbelieves,\u201d \u201cwill,\u201d \u201canticipates,\u201d \u201cintends,\u201d \u201cprojects,\u201d \u201cestimates,\u201d \u201ccould,\u201d \u201cwould,\u201d \u201cmay,\u201d \u201cplanned,\u201d \u201cgoal,\u201d and other words of similar meaning. All statements that address expectations, possibilities or projections about the future, including without limitation, statements about anticipated economic conditions, availability under our senior secured credit facilities anticipated distribution of profits, and our strategies for growth, expansion plans, sources or adequacy of capital, expenditures and financial results are forward-looking statements.<\/p>\n<p>\nBecause such statements include various risks and uncertainties, actual results might differ materially from those projected in the forward-looking statements and no assurance can be given that the Company will meet the results projected in the forward-looking statements. Accordingly, the reader should not place undue reliance on forward-looking statements. These risks and uncertainties include, but are not limited to the following: (i) heightened inflationary pressure and interest rates, a decline in consumer discretionary spending, increased cost of borrowing or deterioration in consumer financial position; (ii) the Company\u2019s ability to maintain its listing on the NYSE American or to list its securities on another national securities exchange, (iii) economic, political and market conditions, including the economies of Canada and the U.S., which could adversely affect the Company\u2019s business, operating results or financial condition, including its revenue and profitability, through the impact of changes in the real estate markets, changes in the equity markets and decreases in consumer confidence and the related changes in consumer spending patterns, and the impact on store traffic, tourism and sales, as well as the recently imposed tariffs (and retaliatory measures), possible changes therefrom and other trade restrictions; (iv) the impact of fluctuations in foreign exchange rates, increases in commodity prices and borrowing costs and their related impact on the Company\u2019s costs and expenses; (v) the Company\u2019s ability to maintain and obtain sufficient sources of liquidity to fund its operations, to achieve planned sales, gross margin and net income, to keep costs low, to implement its business strategy, to maintain relationships with its primary vendors, to source raw materials, to mitigate fluctuations in the availability and prices of the Company\u2019s merchandise, to compete with other jewelers, to succeed in its marketing initiatives (including with respect to Birks branded products), and to have a successful customer service program; (vi) the Company\u2019s plan to evaluate the productivity of existing stores, close unproductive stores and open new stores in new prime retail locations, renovate existing stores and invest in its website and e-commerce platform; (vii) the Company\u2019s ability to execute its strategic vision; (viii) the Company\u2019s ability to invest in and finance capital expenditures; and (ix) the Company\u2019s ability to continue as a going concern.<\/p>\n<p>\nInformation concerning the above and other risk factors that could cause actual results to differ materially is set forth under the captions \u201cRisk Factors\u201d and \u201cOperating and Financial Review and Prospects\u201d and elsewhere in the Company\u2019s Annual Report on Form 20-F filed with the Securities and Exchange Commission on July 21, 2026 and subsequent filings with the Securities and Exchange Commission. The Company undertakes no obligation to update or release any revisions to these forward-looking statements to reflect events or circumstances after the date of this statement or to reflect the occurrence of unanticipated events, except as required by law.<\/p>\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/cts.businesswire.com\/ct\/CT?id=bwnews&amp;sty=20260805730548r1&amp;sid=flmnd&amp;distro=nx&amp;lang=en\" style=\"width:0;height:0\" \/><span class=\"bwct31415\" \/><\/p>\n<p id=\"mmgallerylink\"><span id=\"mmgallerylink-phrase\">View source version on businesswire.com: <\/span><span id=\"mmgallerylink-link\"><a href=\"https:\/\/www.businesswire.com\/news\/home\/20260805730548\/en\/\" rel=\"nofollow\">https:\/\/www.businesswire.com\/news\/home\/20260805730548\/en\/<\/a><\/span><\/p>\n<p><b>Company Contacts:<br \/>\n<\/b><br \/>Aldo Battista<br \/>\n<br \/>Vice President and Chief Financial Officer<br \/>\n<br \/>(514) 397-2592<\/p>\n<p><b>For all press and media inquiries, please contact:<br \/>\n<\/b><br \/><a rel=\"nofollow\" href=\"mailto:Press@birks.com\">Press@birks.com<\/a><\/p>\n<p><b>KEYWORDS:<\/b> North America Canada<\/p>\n<p><b>INDUSTRY KEYWORDS:<\/b> Retail Luxury Jewelry<\/p>\n<p><b>MEDIA:<\/b><\/p>\n<table cellpadding=\"3\" cellspacing=\"3\" \/>\n","protected":false},"excerpt":{"rendered":"<p>Birks Group Announces a Change to Its Board MONTREAL&#8211;(BUSINESS WIRE)&#8211; Birks Group Inc. (the \u201cCompany\u201d or \u201cBirks Group\u201d) (NYSE American: BGI) announced today that, for personal reasons, Mr. Emilio B. Imbriglio has tendered his resignation as Director of the Company, effective today. Mr. Imbriglio served on the Board of Directors of the Company since 2022 and was not going to stand for re-election at the annual shareholders meeting in September 2026. \u201cThe Board of Directors thanks Emilio for his contributions to the Company and guidance he has provided during his tenure,\u201c said Niccol\u00f2 Rossi di Montelera, Executive Chairman of the Board and Interim CEO. \u201cWe wish Emilio continued success in all of his future endeavours.\u201d \u201cServing on Birks Group\u2019s Board &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/www.marketnewsdesk.com\/index.php\/birks-group-announces-a-change-to-its-board\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Birks Group Announces a Change to Its Board&#8221;<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-990905","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Birks Group Announces a Change to Its Board - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/birks-group-announces-a-change-to-its-board\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Birks Group Announces a Change to Its Board - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"Birks Group Announces a Change to Its Board MONTREAL&#8211;(BUSINESS WIRE)&#8211; Birks Group Inc. (the \u201cCompany\u201d or \u201cBirks Group\u201d) (NYSE American: BGI) announced today that, for personal reasons, Mr. Emilio B. Imbriglio has tendered his resignation as Director of the Company, effective today. Mr. Imbriglio served on the Board of Directors of the Company since 2022 and was not going to stand for re-election at the annual shareholders meeting in September 2026. \u201cThe Board of Directors thanks Emilio for his contributions to the Company and guidance he has provided during his tenure,\u201c said Niccol\u00f2 Rossi di Montelera, Executive Chairman of the Board and Interim CEO. \u201cWe wish Emilio continued success in all of his future endeavours.\u201d \u201cServing on Birks Group\u2019s Board &hellip; Continue reading &quot;Birks Group Announces a Change to Its Board&quot;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.marketnewsdesk.com\/index.php\/birks-group-announces-a-change-to-its-board\/\" \/>\n<meta property=\"og:site_name\" content=\"Market Newsdesk\" \/>\n<meta property=\"article:published_time\" content=\"2026-08-06T03:49:22+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cts.businesswire.com\/ct\/CT?id=bwnews&amp;sty=20260805730548r1&amp;sid=flmnd&amp;distro=nx&amp;lang=en\" \/>\n<meta name=\"author\" content=\"Newsdesk\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Newsdesk\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"5 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/birks-group-announces-a-change-to-its-board\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/birks-group-announces-a-change-to-its-board\\\/\"},\"author\":{\"name\":\"Newsdesk\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/#\\\/schema\\\/person\\\/482f27a394d4fda80ecb5499e519d979\"},\"headline\":\"Birks Group Announces a Change to Its Board\",\"datePublished\":\"2026-08-06T03:49:22+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/birks-group-announces-a-change-to-its-board\\\/\"},\"wordCount\":922,\"image\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/birks-group-announces-a-change-to-its-board\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/cts.businesswire.com\\\/ct\\\/CT?id=bwnews&amp;sty=20260805730548r1&amp;sid=flmnd&amp;distro=nx&amp;lang=en\",\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/birks-group-announces-a-change-to-its-board\\\/\",\"url\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/birks-group-announces-a-change-to-its-board\\\/\",\"name\":\"Birks Group Announces a Change to Its Board - 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(the \u201cCompany\u201d or \u201cBirks Group\u201d) (NYSE American: BGI) announced today that, for personal reasons, Mr. Emilio B. Imbriglio has tendered his resignation as Director of the Company, effective today. Mr. Imbriglio served on the Board of Directors of the Company since 2022 and was not going to stand for re-election at the annual shareholders meeting in September 2026. \u201cThe Board of Directors thanks Emilio for his contributions to the Company and guidance he has provided during his tenure,\u201c said Niccol\u00f2 Rossi di Montelera, Executive Chairman of the Board and Interim CEO. \u201cWe wish Emilio continued success in all of his future endeavours.\u201d \u201cServing on Birks Group\u2019s Board &hellip; Continue reading \"Birks Group Announces a Change to Its Board\"","og_url":"https:\/\/www.marketnewsdesk.com\/index.php\/birks-group-announces-a-change-to-its-board\/","og_site_name":"Market Newsdesk","article_published_time":"2026-08-06T03:49:22+00:00","og_image":[{"url":"https:\/\/cts.businesswire.com\/ct\/CT?id=bwnews&amp;sty=20260805730548r1&amp;sid=flmnd&amp;distro=nx&amp;lang=en","type":"","width":"","height":""}],"author":"Newsdesk","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Newsdesk","Est. reading time":"5 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/birks-group-announces-a-change-to-its-board\/#article","isPartOf":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/birks-group-announces-a-change-to-its-board\/"},"author":{"name":"Newsdesk","@id":"https:\/\/www.marketnewsdesk.com\/#\/schema\/person\/482f27a394d4fda80ecb5499e519d979"},"headline":"Birks Group Announces a Change to Its Board","datePublished":"2026-08-06T03:49:22+00:00","mainEntityOfPage":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/birks-group-announces-a-change-to-its-board\/"},"wordCount":922,"image":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/birks-group-announces-a-change-to-its-board\/#primaryimage"},"thumbnailUrl":"https:\/\/cts.businesswire.com\/ct\/CT?id=bwnews&amp;sty=20260805730548r1&amp;sid=flmnd&amp;distro=nx&amp;lang=en","inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/birks-group-announces-a-change-to-its-board\/","url":"https:\/\/www.marketnewsdesk.com\/index.php\/birks-group-announces-a-change-to-its-board\/","name":"Birks Group Announces a Change to Its Board - 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