The Lovesac Company held its Annual Meeting of Stockholders on June 10, 2025. During the meeting, six directors were elected to the Board. A proposal for the advisory approval of the Company's fiscal 2025 compensation for its named executive officers was not approved. However, the ratification of the appointment of Deloitte & Touche LLP as the independent auditor for the fiscal year ending February 1, 2026, was approved.
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