secwatch.observer — SEC 8-K summary ====================================== Issuer: Lulu's Fashion Lounge Holdings, Inc. (LVLU) CIK: 0001780201 Form: 8-K Filed at: 2023-06-14T23:59:59+00:00 Accession: 0001558370-23-011074 Event type: other_material Sentiment: neutral Materiality: 0.35 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Lulu's Fashion Lounge shareholders approve 2M share equity plan increase; directors elected -------------------------------------------------------------------------------- - Shareholders approved amendment to Omnibus Equity Plan increasing authorized shares by 2,000,000 to 5,719,000 shares. - Three Class II directors elected: Anisa Kumar, Crystal Landsem, and Danielle Qi, each with >31M votes for. - Ratification of Deloitte & Touche as auditor for FY2023 received 37.26M votes for (99.99% of cast). - Meeting quorum of 37,264,997 shares (93.8% of outstanding) represented. - Plan amendment passed with 30.28M for vs 4.48M against; broker non-votes 2.50M. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1780201/000155837023011074/0001558370-23-011074-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1780201/000155837023011074/tmb-20230613x8k.htm HTML page: https://secwatch.observer/filing/0001558370-23-011074 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer