TILLY'S, INC. — fact timeline

TILLY'S, INC. amended Second Amendment to Credit Agreement with Wells Fargo Bank, National Association (effective 2026-06-10).

“On June 10, 2026, World of Jeans & Tops, a California corporation and a wholly owned subsidiary of Tilly’s, Inc., a Delaware corporation (the “Company”), as borrower, and the Company, as guarantor, entered into the Second Amendment to Credit Agreement (the “Amendment”), which amends the Credit Agreement (as amended, the “Agreement”), dated as of April 27, 2023, with Wells Fargo Bank, National Association.”

TILLY'S, INC. shareholders approved Advisory vote to approve named executive officer compensation for fiscal year ended January 31, 2026 at the 2026-06-10 meeting.

“The Company's stockholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers for the fiscal year ended January 31, 2026.”

TILLY'S, INC. shareholders approved Ratification of BDO USA, P.C. as independent registered public accounting firm for fiscal year ending January 30, 2027 at the 2026-06-10 meeting.

“The Company's stockholders ratified the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2027.”

TILLY'S, INC. shareholders approved Approval of the Tilly's, Inc. Fourth Amendment and Restated 2012 Equity and Incentive Award Plan at the 2026-06-10 meeting.

“The Company's stockholders approved the Plan.”

TILLY'S, INC. shareholders approved Election of seven directors for a term expiring at 2027 annual meeting at the 2026-06-10 meeting.

“The Company's stockholders elected the following seven directors for a term of office expiring at the Company's 2027 annual meeting of its stockholders and until their successors are duly elected and qualified.”

TILLY'S, INC. reported first quarter of fiscal 2026 ended May 2, 2026 results: revenue $124.7 million, net income $8.0 million, EPS $(0.26) per share. Guidance initiated.

“• Total net sales were $124.7 million, an increase of 15.9%. Total comparable net sales, including both physical stores and e-commerce ("e-com"), increased by 22.9%.”

TILLY'S, INC. reported financial results for the fourth quarter and full year ended January 31, 2026.

“On March 11, 2026, Tilly's, Inc. (the "Company") issued an earnings press release for the fourth quarter and full year ended January 31, 2026.”

Jonathon D. Kosoff resigned as Chief Digital Officer at TILLY'S, INC..

“On January 8, 2025, Jonathon D. Kosoff, Chief Digital Officer of Tilly's, Inc. (the "Company"), notified the Company of his intent to resign from his current role with the Company effective January 24, 2025, to purse another opportunity.”

Michael Relich was appointed as Director at TILLY'S, INC..

“Effective January 6, 2025, the Board of Directors (the “Board”) of Tilly’s, Inc. (the “Company”) appointed Michael Relich to serve as a director on the Board until the next annual meeting of stockholders of the Company and until his successor is duly elected and qualified.”

Laura Janney resigned as Chief Merchandising Officer at TILLY'S, INC..

“On November 12, 2024, the Company entered into an employment separation and release agreement (the “ Separation Agreement ”) with Laura Janney.”

Michael Cingolani changed role as Senior Vice President, General Merchandise Manager at TILLY'S, INC..

“On the Effective Date, Michael Cingolani, age 47, was promoted to Senior Vice President, General Merchandise Manager of the Company.”

Laura Janney resigned as Chief Merchandising Officer at TILLY'S, INC..

“On November 8, 2024 (the “Effective Date”), Laura Janney resigned from her position as the Chief Merchandising Officer of Tilly’s, Inc. (the “Company”) to pursue other interests.”

Hezy Shaked was appointed as President and Chief Executive Officer at TILLY'S, INC..

“On and effective September 11, 2024, the Board of Directors (the “Board”) of Tilly’s, Inc. (the “Company”) appointed Hezy Shaked, the Company’s co-founder and Executive Chairman of the Board, as the Company’s President and Chief Executive Officer.”

TILLY'S, INC. reported fiscal 2023 (53 weeks) ended February 3, 2024 results: revenue $623.1 million.

“Total net sales were $623.1 million, a decrease of $49.2 million or 7.3%, compared to $672.3 million last year.”

TILLY'S, INC. reported fourth quarter of fiscal 2023 ended February 3, 2024 results: revenue $173.0 million, net income $(20.6) million, EPS $(0.69) loss per share.

“for the fourth quarter of fiscal 2023 (14 weeks) ended February 3, 2024 versus the fourth quarter of fiscal 2022 (13 weeks) ended January 28, 2023. • Total net sales were $173.0 million, a decrease of $7.3 million or 4.1%, compared to $180.4 million last year. Total comparable net sales, including both physical stores and e-commerce ("e-com"), decreased by 8.8%.”

TILLY'S, INC.: Amended and restated bylaws to remove certain disclosure requirements related to stockholder nominations and proposals, including 'acting in concert' provisions and certain disclosure obligations, along with clarifying, technical and conforming changes (effective 2024-03-01).

“On and effective March 1, 2024, the Board of Directors of Tilly’s, Inc. (the “Company”) approved and adopted the Company’s Fourth Amended and Restated Bylaws (the “Bylaws”), which amended and restated the Company’s existing bylaws to, among other things, remove certain disclosure requirements related to stockholder nominations of directors and submissions of stockholder proposals, including removing the “acting in concert” provisions and certain disclosure obligations related to fees and interests previously contained in the Company’s bylaws, and certain other clarifying, technical and conforming changes.”

Edmond Thomas resigned as other_named_officer at TILLY'S, INC..

“On February 15, 2024, the Company entered into an employment separation and release agreement (the “ Separation Agreement ”) with Edmond Thomas.”

Hezy Shaked was appointed as Interim President and Chief Executive Officer at TILLY'S, INC..

“On the Effective Date, the Board appointed Hezy Shaked, the Company’s co-founder, Chief Strategy Officer and Executive Chairman of the Board as the Company’s interim President and Chief Executive Officer, to serve in such capacities until his successor is duly elected and qualified or until his earlier death, resignation or removal.”

Edmond Thomas retired as President and Chief Executive Officer at TILLY'S, INC..

“On January 21, 2024 (the “ Effective Date ”), Edmond Thomas retired from his position as President and Chief Executive Officer of Tilly’s, Inc. (the “ Company ”) and as a director of the board of directors (the “ Board ”) of the Company.”

TILLY'S, INC. reported fiscal 2023 fourth quarter ending February 3, 2024 results: revenue $169 million to $172 million, EPS $(0.20) to $(0.24). Guidance lowered.

“the Company now expects its fiscal 2023 fourth quarter net sales to be in the range of approximately $169 million to $172 million and its loss per share to be in the range of $(0.20) to $(0.24).”

TILLY'S, INC. reported nine-week holiday period ended December 30, 2023 results: revenue 139.7 million.

“Total net sales of $139.7 million decreased by (7.4)% during the 2023 holiday period compared to $150.9 million during last year’s comparable nine-week holiday period ended December 31, 2022 (the “2022 holiday period”).”

TILLY'S, INC. reported the third quarter ended October 28, 2023 results: revenue $166.5 million, net income $(0.8) million, EPS $(0.03) per share.

“Company's operating results for the third quarter of fiscal 2023 ended October 28, 2023 versus the third quarter of fiscal 2022 ended October 29, 2022. • Total net sales were $166.5 million, a decrease of $11.4 million or 6.4%, compared to $177.8 million last year. Total comparable net sales, including both physical stores and e-commerce ("e-com"), decreased by”

Bernard Zeichner retired as member of the Board of Directors at TILLY'S, INC..

“On October 2, 2023, Bernard Zeichner retired from his position as a member of the Board of Directors (the “Board”) of Tilly’s, Inc. (the “Company”).”

TILLY'S, INC. reported the second quarter of fiscal 2023 ended July 29, 2023 results: revenue $160.0 million, net income $(1.1) million, EPS $(0.04) per share.

“to the Company's operating results for the second quarter of fiscal 2023 ended July 29, 2023 versus the second quarter of fiscal 2022 ended July 30, 2022. • Total net sales were $160.0 million, a decrease of $8.4 million or 5.0%, compared to $168.3 million last year. Total comparable net sales, including both physical stores and e-commerce ("e-com"), decreased by 8.5%.”

TILLY'S, INC. shareholders approved Advisory approval of named executive officer compensation at the 2023-06-14 meeting.

“The Company's stockholders approved, on an advisory basis, the compensation of our named executive officers for the fiscal year ended January 28, 2023.”

TILLY'S, INC. shareholders approved Ratification of BDO USA, LLP as independent registered public accounting firm at the 2023-06-14 meeting.

“The Company's stockholders ratified the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024”

TILLY'S, INC. shareholders approved Election of eight directors at the 2023-06-14 meeting.

“The Company's stockholders elected the following eight directors for a term of office expiring at the Company's 2024 annual meeting of its stockholders and until their successors are duly elected and qualified.”

TILLY'S, INC. reported the first quarter of fiscal 2023 ended April 29, 2023 results: revenue $123.6 million, net income $(12.0) million, EPS $(0.40) per share. Guidance reaffirmed.

“to the Company's operating results for the first quarter of fiscal 2023 ended April 29, 2023 versus the first quarter of fiscal 2022 ended April 30, 2022. • Total net sales were $123.6 million, a decrease of $22.1 million or 15.2%, compared to $145.8 million last year. Total comparable net sales, including both physical stores and e-commerce ("e-com"), decreased by”

TILLY'S, INC. terminated Prior Credit Agreement with Wells Fargo Bank, National Association valued at $25.0 million (effective 2023-04-27).

“”), World of Jeans & Tops, a California corporation (“ WOJT ”) and wholly-owned subsidiary of Tilly’s, Inc., a Delaware corporation (the “ Company ”), as borrower, and the Company, as guarantor, entered into a credit agreement (the “ Credit Agreement ”) with Wells Fargo Bank, National Association, as lender, administrative agent and collateral agent (the “ Agent ”).”

TILLY'S, INC. entered into Credit Agreement with Wells Fargo Bank, National Association valued at $65.0 million (effective 2023-04-27).

“On April 27, 2023 (the “ Closing Date ”), World of Jeans & Tops, a California corporation (“ WOJT ”) and wholly-owned subsidiary of Tilly’s, Inc., a Delaware corporation (the “ Company ”), as borrower, and the Company, as guarantor, entered into a credit agreement (the “ Credit Agreement ”) with Wells Fargo Bank, National Association, as lender, administrative agent and collateral agent (the “ Agent ”).”

Laura Janney was appointed as Executive Vice President, Chief Merchandising Officer at TILLY'S, INC..

“On April 12, 2023, Tilly’s, Inc. (the “Company”) appointed Laura Janney, age 55, to serve as the Company’s Executive Vice President, Chief Merchandising Officer, effective May 8, 2023”

TILLY'S, INC. reported financial results for fourth quarter and full year ended January 28, 2023.

“On March 9, 2023, Tilly's, Inc. (the "Company") issued an earnings press release for the fourth quarter and full year ended January 28, 2023. The press release is furnished as Exhibit 99.1 and is incorporated herein by reference.”

TILLY'S, INC. amended First Amendment to Credit Agreement with Wells Fargo Bank, National Association (effective 2023-01-26).

“On January 26, 2023, World of Jeans & Tops, a California corporation and a wholly owned subsidiary of Tilly’s, Inc., a Delaware corporation (the “Company”), entered into the First Amendment to Credit Agreement (the “Amendment”), which amends the Credit Agreement (as amended, the “Agreement”), dated as of January 20, 2022, with Wells Fargo Bank, National Association.”

Robert S. Goodwin resigned as Senior Vice President, General Merchandise Manager at TILLY'S, INC..

“On January 13, 2023, Robert S. Goodwin, Senior Vice President, General Merchandise Manager, notified Tilly’s, Inc. (the “Company”) of his intent to resign from his current role with the Company on January 27, 2023, to pursue another opportunity.”

TILLY'S, INC. reported fiscal 2022 fourth quarter results: revenue approximately $178 million to $180 million, EPS loss per share to be in the range of $(0.01) to $(0.04).

“Based on the Company’s net sales results for the 2022 holiday period and recent historical trends for the fiscal month of January, the Company now expects its fiscal 2022 fourth quarter net sales to be in the range of approximately $178 million to $180 million and its loss per share to be in the range of $(0.01) to $(0.04).”

TILLY'S, INC. reported nine-week period ended December 31, 2022 results: revenue $150.9 million.

“Total net sales of $150.9 million decreased by 12.9% for the 2022 holiday period compared to $173.3 million for last year’s comparable nine-week holiday period ended January 1, 2022”

TILLY'S, INC. reported the first thirty-nine weeks of fiscal 2022 ended October 29, 2022 results: revenue $491.9 million, net income $9.8 million, EPS $0.32 per diluted share.

“• Total net sales were $491.9 million, a decrease of $79.3 million or 13.9%, compared to $571.2 million last year. Total comparable net sales, including both physical stores and e-com, decreased by 14.9%. ◦ Net sales from physical stores were $396.1 million, a decrease of $61.4 million or 13.4%, compared to $457.6 million last year with a comparable store net sales decrease of 14.7%. Net sales from stores represented 80.5% of total net sales compared to 80.1% of total net sales last year. ◦ Net sales from e-com were $95.8 million, a decrease of $17.8 million or 15.7%, compared to $113.6 million last year. E-com net sales represented 19.5% of total net sales compared to 19.9% of total net sales last year. • Gross profit including buying, distribution, and occupancy costs, was $150.4 million, or 30.6% of net sales, compared to $206.3 million, or 36.1% of net sales, last year. Buying, distribution and occupancy costs deleveraged by 300 basis points collectively despite being $0.9 million”

TILLY'S, INC. reported the third quarter of fiscal 2022 ended October 29, 2022 results: revenue $177.8 million, net income $5.1 million, EPS $0.17 per diluted share.

“• Total net sales were $177.8 million, a decrease of $28.2 million or 13.7%, compared to $206.1 million last year. Total comparable net sales, including both physical stores and e-commerce ("e-com"), decreased by 14.9%. ◦ Net sales from physical stores were $141.5 million, a decrease of $23.7 million or 14.4%, compared to $165.3 million last year with a comparable store net sales decrease of 15.8%. Net sales from physical stores represented 79.6% of total net sales compared to 80.2% of total net sales last year. The Company ended the third quarter with 247 total stores compared to 243 total stores at the end of the third quarter last year. ◦ Net sales from e-com were $36.3 million, a decrease of $4.5 million or 11.1%, compared to $40.8 million last year. E-com net sales represented 20.4% of total net sales compared to 19.8% of total net sales last year. • Gross profit, including buying, distribution, and occupancy costs, was $54.6 million, or 30.7% of net sales, compared to $76.7 milli”

TILLY'S, INC.: Adopted Third Amended and Restated Bylaws with revisions to adjournment procedures, advance notice provisions, and proxy card color requirement (effective 2022-11-17).

“On and effective November 17, 2022, the Board of Directors (the “Board”) of Tilly’s, Inc. (the “Company”) approved and adopted the Third Amended and Restated Bylaws of the Company (the “Bylaws”), which amended and restated the Company’s existing bylaws to, among other things: (1) revise certain provisions relating to adjournment procedures and lists of stockholders entitled to vote at stockholder meetings, in each case to conform to recent amendments to Delaware General Corporation Law; (2) revise the procedures and disclosure requirements set forth in the advance notice provisions of the Bylaws, including to address matters related to compliance with Rule 14a-19 under the Securities Exchange Act of 1934, as amended; and (3) require that a stockholder directly or indirectly soliciting proxies from other stockholders use a proxy card color other than white.”

Erin M. Chin was appointed as director at TILLY'S, INC..

“Effective October 15, 2021 and October 20, 2021, the Board of Directors (the “Board”) of Tilly’s, Inc. (the “Company”) appointed Teresa L. Aragones and Erin M. Chin, respectively, to serve as directors on the Board until the next annual meeting of stockholders of the Company and until their respective successors are duly elected and qualified.”

Teresa L. Aragones was appointed as director at TILLY'S, INC..

“Effective October 15, 2021 and October 20, 2021, the Board of Directors (the “Board”) of Tilly’s, Inc. (the “Company”) appointed Teresa L. Aragones and Erin M. Chin, respectively, to serve as directors on the Board until the next annual meeting of stockholders of the Company and until their respective successors are duly elected and qualified.”