8-K
filed June 27, 2024, 7:59 PM ET
CIK 0001056285
other material
confidence high
sentiment negative
materiality 0.55
Kirkland's board accepts resignations of two directors after majority vote failure; Ann Joyce named Chair
BRAND HOUSE COLLECTIVE, INC.
- Steven J. Collins and R. Wilson Orr, III each failed to receive majority votes at 2024 annual meeting; resignations accepted effective June 26.
- Ann E. Joyce appointed Chair of the Board; board size reduced from eight to six directors.
- Shareholders approved amendment to 2002 Equity Incentive Plan increasing share pool.
- Advisory vote on executive compensation passed; Ernst & Young ratified as auditor for fiscal 2024.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Steven J. Collins resigned as Director at BRAND HOUSE COLLECTIVE, INC..
- Action
- resigned
- Role
- Director
Exact text from the filing
On June 26, 2024, the Board of Directors voted to accept the resignations of Mr. Collins and Mr. Orr, effective immediately.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Ann E. Joyce was appointed as Chair of the Board at BRAND HOUSE COLLECTIVE, INC..
- Action
- appointed
- Role
- Chair of the Board
Exact text from the filing
the Board of Directors appointed Ann E. Joyce as Chair of the Board
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
R. Wilson Orr, III resigned as Director at BRAND HOUSE COLLECTIVE, INC..
- Action
- resigned
- Role
- Director
Exact text from the filing
On June 26, 2024, the Board of Directors voted to accept the resignations of Mr. Collins and Mr. Orr, effective immediately.
View on SEC.gov
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