Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
TILE SHOP HOLDINGS, INC.: Stockholders approved an amendment to the Certificate of Incorporation to effect a reverse stock split at a ratio not less than 1-for-2,000 and not greater than 1-for-4,000; the Board later approved a 1-for-3,000 reverse stock split followed by a 3,000-for-1 forward stock split, and the company inte (effective 2025-12-03).
- Change
- charter amendment
- Effective
- 2025-12-03
Exact text from the filing
At the special meeting of the Company’s stockholders held on December 3, 2025 (the “Special Meeting”), the holders of a majority of the Company’s issued and outstanding shares of Common Stock entitled to vote approved a proposal granting the Board to effect the Reverse Stock Split (as defined below) in its discretion.
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Material Agreements
SEC 8-K Item 1.01/1.02
confidence 0.9
TILE SHOP HOLDINGS, INC. entered into Cooperation Agreement with Fund 1 Investments, LLC (effective 2025-12-03).
- Action
- entry
- Counterparty
- Fund 1 Investments, LLC
- Effective
- 2025-12-03
Exact text from the filing
On December 3, 2025, Tile Shop Holdings, Inc. (the “Company”) and Fund 1 Investments, LLC (“Fund 1”), the beneficial owner of approximately twenty-nine percent (29%) of the current outstanding shares of common stock of the Company, par value $0.0001 (the “Common Stock”), entered into a cooperation and support agreement (the “Cooperation Agreement”).
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