---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-24-078446"
form_type: "8-K"
ticker: null
cik: "0001056285"
company_name: "BRAND HOUSE COLLECTIVE, INC."
filed_at: "2024-06-27T23:59:59+00:00"
generated_at: "2026-06-01T00:55:18.312680+00:00"
event_type: "other_material"
sentiment: "negative"
materiality_score: 0.55
calibrated_materiality_score: 0.55
confidence: "high"
source: SEC EDGAR
---

# Kirkland's board accepts resignations of two directors after majority vote failure; Ann Joyce named Chair

## Summary
- 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.

## SEC filing metadata
- accession: 0000950170-24-078446
- form_type: 8-K
- cik: 0001056285
- company_name: BRAND HOUSE COLLECTIVE, INC.
- filed_at: 2024-06-27T23:59:59+00:00
- event_type: other_material
- sentiment: negative
- materiality_score: 0.55
- calibrated_materiality_score: 0.55
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1056285/000095017024078446/0000950170-24-078446-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1056285/000095017024078446/kirk-20240626.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-24-078446
- JSON: https://secwatch.observer/filing/0000950170-24-078446.json
- Plain text: https://secwatch.observer/filing/0000950170-24-078446.txt

## Key facts
- Executive change
  Steven J. Collins resigned as Director at BRAND HOUSE COLLECTIVE, INC..
  - Action: resigned
  - Role: Director
  source text: On June 26, 2024, the Board of Directors voted to accept the resignations of Mr. Collins and Mr. Orr, effective immediately.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1056285/000095017024078446/0000950170-24-078446-index.htm
- Executive change
  Ann E. Joyce was appointed as Chair of the Board at BRAND HOUSE COLLECTIVE, INC..
  - Action: appointed
  - Role: Chair of the Board
  source text: the Board of Directors appointed Ann E. Joyce as Chair of the Board
  evidence_url: https://www.sec.gov/Archives/edgar/data/1056285/000095017024078446/0000950170-24-078446-index.htm
- Executive change
  R. Wilson Orr, III resigned as Director at BRAND HOUSE COLLECTIVE, INC..
  - Action: resigned
  - Role: Director
  source text: On June 26, 2024, the Board of Directors voted to accept the resignations of Mr. Collins and Mr. Orr, effective immediately.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1056285/000095017024078446/0000950170-24-078446-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.