secwatch.observer — SEC 8-K summary ====================================== Issuer: Lovesac Co (LOVE) CIK: 0001701758 Form: 8-K Filed at: 2022-06-03T23:59:59+00:00 Accession: 0001628280-22-016186 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Lovesac stockholders elect directors, approve equity plan increase and other proposals at annual meeting -------------------------------------------------------------------------------- - All seven director nominees elected, including CEO Shawn Nelson and CFO Walter McLallen. - Advisory vote on executive compensation approved with 11.5M for vs 112K against. - Stockholders chose 1-year frequency for future say-on-pay votes. - Equity incentive plan amended to add 550,000 authorized shares; approved with 10.1M for. - Marcum LLP ratified as independent auditor for fiscal year 2023 with 12.7M for. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1701758/000162828022016186/0001628280-22-016186-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1701758/000162828022016186/love-20220602.htm HTML page: https://secwatch.observer/filing/0001628280-22-016186 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer