LOVE

Business Context and Reporting Period

This Form 8-K Current Report from The Lovesac Company (LOVE) covers events occurring on June 7, 2021, specifically the company's 2021 Annual Meeting of Stockholders. The filing details corporate governance actions, including the election of directors and amendments to the Certificate of Incorporation.

Key Financial Metrics

This filing is a corporate governance report and does not provide financial performance data such as revenue, profit, cash flow, margins, debt, or liquidity metrics. Investors should refer to the company's most recent 10-K or 10-Q filings for financial statements.

Material Changes and Corporate Actions

• Board Size Amendment: Stockholders approved an amendment to the Amended and Restated Certificate of Incorporation to increase the maximum size of the Board of Directors to nine (9) directors.
• Director Elections: Seven nominees were elected to the Board of Directors. All nominees received a majority of votes cast.
• Auditor Ratification: Stockholders ratified the appointment of Marcum LLP as the independent auditor for the fiscal year ending January 30, 2022.

Voting Results Summary

Guidance, Outlook, and Risks

The filing contains no management commentary regarding financial guidance, future outlook, specific risks, contingencies, or unusual items. The document is strictly limited to reporting the outcomes of the Annual Meeting votes.

Key Facts for Investor Verification

• Verify the updated Board of Directors composition and the new maximum board size of nine members.
• Confirm the tenure of the newly elected directors and any potential changes in committee assignments.
• Note the fiscal year end date of January 30, 2022, for future reporting cycles.
• Review the full text of the Amended and Restated Certificate of Incorporation (Exhibit 3.1) for any other nuanced governance changes.