Lovesac Files 2025 Proxy Statement

Ticker: LOVE · Form: DEF 14A · Filed: 2025-04-24T00:00:00.000Z

Sentiment: neutral

Topics: proxy-statement, governance, annual-meeting

TL;DR

Lovesac's 2025 proxy statement is out, shareholders vote soon on directors & auditors.

AI Summary

The Lovesac Company filed its definitive proxy statement (DEF 14A) on April 24, 2025, for its annual meeting on June 10, 2025. 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 independent auditors.

Why It Matters

This filing provides shareholders with crucial information regarding company leadership and voting matters, enabling informed participation in corporate governance decisions.

Risk Assessment

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

Key Numbers

Key Players & Entities

FAQ

What is the purpose of a DEF 14A filing?

A DEF 14A filing, or Definitive Proxy Statement, is used by companies to solicit proxy votes from shareholders for their annual or special meetings, detailing matters to be voted upon such as director elections and executive compensation.

When is The Lovesac Company's annual meeting scheduled?

The Lovesac Company's annual meeting is scheduled for June 10, 2025, as indicated by the 'CONFORMED PERIOD OF REPORT' date of 20250610.

What is the filing date of this proxy statement?

This definitive proxy statement was filed on April 24, 2025, as indicated by the 'FILED AS OF DATE' and 'DATE AS OF CHANGE' which are both 20250424.

What is the company's Central Index Key (CIK)?

The Lovesac Company's Central Index Key (CIK) is 0001701758.

What is the company's state of incorporation?

The Lovesac Company is incorporated in Delaware (DE).

From the Filing

0001213900-25-035098.txt : 20250424 0001213900-25-035098.hdr.sgml : 20250424 20250424163055 ACCESSION NUMBER: 0001213900-25-035098 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 57 CONFORMED PERIOD OF REPORT: 20250610 FILED AS OF DATE: 20250424 DATE AS OF CHANGE: 20250424 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Lovesac Co CENTRAL INDEX KEY: 0001701758 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FURNITURE STORES [5712] ORGANIZATION NAME: 07 Trade & Services EIN: 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: 25867803 BUSINESS ADDRESS: STREET 1: 421 ATLANTIC STREET, SUITE 200 CITY: STAMFORD STATE: CT BUSINESS PHONE: 203-817-2279 MAIL ADDRESS: STREET 1: 421 ATLANTIC STREET, SUITE 200 CITY: STAMFORD STATE: CT DEF 14A 1 ea0238898-01.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 421 Atlantic Avenue, Suite 200 Stamford, CT 06901 April 24, 2025 Dear Fellow Stockholders: You are invited to attend the 2025 Annual Meeting of Stockholders of The Lovesac Company at (the “Company”) 10:00 a.m. Eastern Time on June 10, 2025, to be conducted virtually via live webcast by pre-registering at https://web.viewproxy.com/LovesacCompany/2025. The following Notice of Annual Meeting of Stockholders outlines the business to be conducted at the virtual 2025 Annual Meeting of Stockholders. All stockholders of record of our common stock at the close of business on April 17, 2025, 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 2025 Annual Meeting of Stockholders by first registering at https://web.viewproxy.com/LovesacCompany/2025 . 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 2025 Annual Meeting of Stockholders. All registrations to attend the virtual 2025 Annual Meeting must be received by 11:59 p.m. Eastern Time on June 10, 2025. 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 2025 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 10, 2025 Yo

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