secwatch.observer — SEC 8-K summary ====================================== Issuer: TILLY'S, INC. (TLYS) CIK: 0001524025 Form: 8-K Filed at: 2025-06-11T23:59:59+00:00 Accession: 0001628280-25-030802 Event type: other_material Sentiment: neutral Materiality: 0.10 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Tilly's shareholders re-elect all six directors and approve equity plan at 2025 annual meeting -------------------------------------------------------------------------------- - Directors Hezy Shaked, Teresa Aragones, Doug Collier, Seth Johnson, Janet Kerr, Michael Relich elected with over 76M votes for each. - Third Amended and Restated Tilly’s Equity and Incentive Award Plan approved with 78.4M votes for. - BDO USA, P.C. ratified as independent auditor for FY ending Jan 31, 2026 with 89.4M votes for. - Advisory say-on-pay resolution for named executive officers passed with 78.6M votes for. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1524025/000162828025030802/0001628280-25-030802-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1524025/000162828025030802/tlys-20250611.htm HTML page: https://secwatch.observer/filing/0001628280-25-030802 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer