secwatch.observer — SEC 8-K summary ====================================== Issuer: Lovesac Co (LOVE) CIK: 0001701758 Form: 8-K Filed at: 2023-06-02T23:59:59+00:00 Accession: 0001628280-23-020672 Event type: other_material Sentiment: neutral Materiality: 0.50 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Lovesac shareholders approve 225K-share boost to equity incentive plan ---------------------------------------------------------------------- - Stockholders approved amendment to 2017 Equity Incentive Plan, increasing authorized shares by 225,000 to 2,879,889. - All eight director nominees elected; voting results showed support for each, with some close margins (e.g., Andrew Heyer 5.84M for vs 4.23M withhold). - Advisory say-on-pay proposal passed with 9.35M votes in favor; ratification of Deloitte as auditor passed with 11.69M votes. - Plan amendment effective immediately upon stockholder approval at June 1, 2023 annual meeting. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1701758/000162828023020672/0001628280-23-020672-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1701758/000162828023020672/love-20230601.htm HTML page: https://secwatch.observer/filing/0001628280-23-020672 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer