Lovesac Files 8-K: Shareholder Vote & Financials

TL;DR

Lovesac filed an 8-K for shareholder votes and financials.

AI Summary

On June 11, 2024, The Lovesac Company filed an 8-K report detailing a submission of matters to a vote of security holders. The filing also includes financial statements and exhibits. The company is incorporated in Delaware and its principal executive offices are located in Stamford, Connecticut.

Why It Matters

This filing indicates important corporate actions and financial reporting, which can influence investor decisions and provide insights into the company's operational status.

Risk Assessment

Risk Level: low — This is a routine filing for corporate governance and financial reporting, not indicating immediate operational or financial distress.

Key Players & Entities

• The Lovesac Company (company) — Registrant
• June 11, 2024 (date) — Date of earliest event reported
• Delaware (jurisdiction) — State of incorporation
• Stamford, Connecticut (location) — Address of Principal Executive Offices

FAQ

From the Filing

0001628280-24-028320.txt : 20240614 0001628280-24-028320.hdr.sgml : 20240614 20240614165644 ACCESSION NUMBER: 0001628280-24-028320 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240611 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240614 DATE AS OF CHANGE: 20240614 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: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38555 FILM NUMBER: 241045686 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 8-K 1 love-20240611.htm 8-K love-20240611 0001701758 FALSE 0001701758 2023-06-01 2023-06-01  UNITED STATES  SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549      FORM 8-K   CURRENT REPORT  Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934   Date of Report (Date of earliest event reported): June 11, 2024     THE LOVESAC COMPANY (Exact name of registrant as specified in its charter)        Delaware   001-38555   32-0514958 (State or other jurisdiction of   (Commission   (I.R.S. Employer incorporation)   File Number)   Identification No.)               Two Landmark Square , Suite 300 Stamford , Connecticut 06901       (Address of Principal Executive Offices, and Zip Code)    ( 888 ) 636-1223 Registrant’s Telephone Number, Including Area Code   Not Applicable  (Former name or former address, if changed since last report)       Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):   ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)   ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))   Title of each class Trading Symbol(s) Name of each exchange on which registered Common stock, par value $0.00001 per share LOVE The NASDAQ Stock Market LLC   Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).   Emerging growth company ☐  If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐       Item 5.07 Submission of Matters to a Vote of Security Holders The following are the voting results on the four proposals considered and voted upon at the Annual Meeting, all of which were described in the Company's Proxy Statement. PROPOSAL 1 - Election of eight (8) directors . For Withhold Broker Non-Vote John Grafer 8,566,373 958,348 2,162,698 Andrew Heyer 4,628,570 4,896,151 2,162,698 Jack Krause 8,888,849 635,872 2,162,698 Sharon Leite 9,420,169 104,552 2,162,698 Walter McLallen 9,300,863 223,858 2,162,698 Vineet Mehra 9,431,428 93,293 2,162,698 Shawn Nelson 9,442,446 82,275 2,