Lovesac Files Proxy Statement for June Shareholder Meeting

Ticker: LOVE · Form: DEF 14A · Filed: 2024-04-25T00:00:00.000Z

Sentiment: neutral

Topics: proxy-statement, governance, annual-meeting

Related Tickers: LOVE

TL;DR

Lovesac's proxy statement is out for the June 11 meeting - vote on directors & auditors.

AI Summary

The Lovesac Company filed its definitive proxy statement (DEF 14A) on April 25, 2024, for its annual meeting on June 11, 2024. The filing outlines the company's governance, executive compensation, and proposals to be voted on by shareholders. Key items likely include the election of directors and ratification of the independent registered public accounting firm.

Why It Matters

This filing provides shareholders with crucial information to make informed voting decisions on company leadership and governance matters, impacting the company's strategic direction.

Risk Assessment

Risk Level: low — This is a routine proxy filing providing information to shareholders and does not inherently introduce new risks.

Key Numbers

Key Players & Entities

FAQ

What is the primary purpose of this DEF 14A filing?

The primary purpose is to provide shareholders with information for the upcoming annual meeting on June 11, 2024, including details on director elections, executive compensation, and other corporate governance matters.

When was this definitive proxy statement filed with the SEC?

This definitive proxy statement was filed on April 25, 2024.

Who is the filer of this document?

The filer is The Lovesac Company, as indicated by the 'Registrant' designation.

What is the fiscal year end for The Lovesac Company?

The fiscal year end for The Lovesac Company is February 4 (0204).

What is the business address of The Lovesac Company?

The business address is Two Landmark Square, Suite 300, Stamford, CT 06901.

From the Filing

0001213900-24-036204.txt : 20240425 0001213900-24-036204.hdr.sgml : 20240425 20240425161013 ACCESSION NUMBER: 0001213900-24-036204 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 47 CONFORMED PERIOD OF REPORT: 20240611 FILED AS OF DATE: 20240425 DATE AS OF CHANGE: 20240425 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Lovesac Co CENTRAL INDEX KEY: 0001701758 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FURNITURE STORES [5712] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 320514958 STATE OF INCORPORATION: DE FISCAL YEAR END: 0204 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-38555 FILM NUMBER: 24876366 BUSINESS ADDRESS: STREET 1: TWO LANDMARK SQUARE, SUITE 300 CITY: STAMFORD STATE: CT ZIP: 06901 BUSINESS PHONE: 203-817-2279 MAIL ADDRESS: STREET 1: TWO LANDMARK SQUARE, SUITE 300 CITY: STAMFORD STATE: CT ZIP: 06901 DEF 14A 1 ea0204343-01.htm PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 __________________ SCHEDULE 14A __________________ Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐   Preliminary Proxy Statement ☐   Confidential, for Use of the Commission Only (as permitted by Rule 14a -6 (e)(2)) ☒   Definitive Proxy Statement ☐   Definitive Additional Materials ☐   Soliciting Material Pursuant to §240.14a -12 THE LOVESAC COMPANY (Name of Registrant as Specified in its Charter) _____________________________________________________________ (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) Payment of Filing Fee (Check all boxes that apply): ☒   No fee required. ☐   Fee paid previously with preliminary materials. ☐   Fee computed on table in exhibit required by Item 25(b) below per Exchange Act Rules 14a -6 (i)(1) and 0 -11 .   Table of Contents THE LOVESAC COMPANY Two Landmark Square, Suite 300 Stamford, CT 06901 April 25, 2024 Dear Fellow Stockholders: You are invited to attend the 2024 Annual Meeting of Stockholders of The Lovesac Company at 10:00 a.m. Eastern Time on June 11, 2024, to be conducted virtually via live webcast by pre-registering at https://viewproxy.com/LovesacCompany/2024/ . The following Notice of Annual Meeting of Stockholders outlines the business to be conducted at the virtual 2024 Annual Meeting of Stockholders. All stockholders of record of our common stock at the close of business on April 18, 2024, the record date, are entitled to notice of and to vote at this meeting and any continuation, postponement, or adjournment thereof. You will be able to attend the virtual 2024 Annual Meeting of Stockholders by first registering at https://viewproxy.com/LovesacCompany/2024/ . You will receive a meeting invitation by e-mail with your unique link to join along with a password prior to the meeting date. Stockholders will be able to listen, vote and submit questions during the virtual 2024 Annual Meeting of Stockholders. All registrations to attend the virtual 2024 Annual Meeting must be received by 11:59 p.m. Eastern Time on June 10, 2024. Whether or not you expect to attend, we urge you to vote as promptly as possible. If you vote in advance you may still decide to attend the virtual 2024 Annual Meeting of Stockholders and vote your shares during the meeting. Your proxy is revocable in accordance with the procedures set forth in the Proxy Statement. On behalf of the Board of Directors of The Lovesac Company, I would like to take this opportunity to thank our stockholders for their continued support of Lovesac.   Sincerely yours,            Shawn D. Nelson     Founder and Chief Executive Officer   Table of Contents NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON JUNE 11, 2024 You ar

View on Read The Filing