Tile Shop
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Tile Shop AGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
Logotype for Tile Shop Holdings Inc
AGM 2026 summary28 Jul, 2026

Opening remarks and agenda

  • The annual meeting was called to order, welcoming stockholders to the virtual event and outlining the process for submitting questions during the meeting.

  • The Chairman introduced the board members, legal counsel, and auditor present online.

Corporate governance

  • Mark Davis was appointed as Secretary and Inspector of Election for online votes, with Broadridge Financial Solutions handling proxies submitted otherwise.

  • Proxy materials and notices were mailed to stockholders of record as of June 1, 2026.

  • A quorum was established with 36,643,332 shares represented out of 39,568,914 outstanding shares.

Board and executive committee updates

  • The election of two Class II directors, Peter Kamin and Mark Bonney, to serve until the 2029 annual meeting was on the agenda.

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