Lovesac Co. Files Proxy Statement Supplement for 2025 Shareholder Meeting

TL;DR

Lovesac's proxy supplement is out for the June 10th shareholder meeting. Vote wisely.

AI Summary

Lovesac Co. filed a Definitive Additional Materials filing (DEFA14A) on May 30, 2025, as a supplement to its proxy statement for the 2025 Annual Meeting of Stockholders. The meeting is scheduled for Tuesday, June 10, 2025. This filing provides additional information to shareholders regarding the upcoming meeting.

Why It Matters

This filing provides shareholders with updated information before the annual meeting, allowing them to make informed decisions regarding company matters and voting.

Risk Assessment

Risk Level: low — This is a routine filing providing supplemental information for an upcoming shareholder meeting, not indicating any immediate financial or operational risks.

Key Players & Entities

• Lovesac Co. (company) — Registrant
• May 30, 2025 (date) — Filing date
• June 10, 2025 (date) — Annual Meeting date

FAQ

From the Filing

0001213900-25-049111.txt : 20250530 0001213900-25-049111.hdr.sgml : 20250530 20250530070709 ACCESSION NUMBER: 0001213900-25-049111 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20250530 DATE AS OF CHANGE: 20250530 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: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-38555 FILM NUMBER: 251006339 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 DEFA14A 1 ea0243988-defa14a_lovesac.htm DEFINITIVE ADDITIONAL MATERIALS 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. SUPPLEMENT TO THE PROXY STATEMENT FOR THE 2025 ANNUAL MEETING OF STOCKHOLDERS OF THE LOVESAC COMPANY TO BE HELD ON TUESDAY, JUNE 10, 2025 This proxy statement supplement, dated May 30, 2025 (the “Supplement”), supplements the Definitive Proxy Statement of The Lovesac Company (the “Company”) filed with the Securities and Exchange Commission (the “SEC”) on April 24, 2025 (the “Proxy Statement”), relating to the 2025 Annual Meeting of Stockholders of the Company (the “Annual Meeting”) to be held on Tuesday, June 10, 2025 at 10:00 a.m. Eastern Time, virtually via live webcast at https://web.viewproxy.com/LovesacCompany/2025 . This Supplement is being filed with the SEC and is being made available to the stockholders of the Company on or about May 30, 2025. Except as described in this Supplement, the information provided in the Proxy Statement continues to apply. This Supplement solely provides further information to be considered with respect to Proposal 2 of the Proxy Statement. Capitalized terms used herein, unless otherwise defined, have the meanings set forth in the Proxy Statement. As more specifically described in the Proxy Statement, we are seeking advisory approval of the Company’s fiscal 2025 compensation for its named executive officers as disclosed in the Proxy Statement. The additional information contained in this Supplement outlines the reasons we believe stockholders should support Proposal 2. To the extent the information in this Supplement differs from or updates information in the Proxy Statement, our stockholders should rely on the information contained in this Supplement. You should read the entire Proxy Statement, this Supplement (which contains important information that supplements and updates the Proxy Statement), and any additional proxy materials carefully before voting your shares. We ask that you vote “FOR” Proposal 2 - To provide advisory approval of the Company’s fiscal 2025 compensation for its named executive officers as disclosed in the Proxy Statement. By Order of the Board of Directors Megan C. Preneta Vice President, General Counsel and Secretary May 30, 2025