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Tile Shop (TTSH) investor relations material
Tile Shop AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.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.
- 2025 saw a 3% sales decline, net loss, delisting, and a $32.2M shareholder payout.TTSH
Q4 202526 Feb 2026 - Directors elected, auditor ratified, and executive pay approved; no shareholder proposals.TTSH
AGM 20243 Feb 2026 - Gross margin rose to 66.0% as online orders surged 25%+ despite a 7.3% sales decline.TTSH
Q2 20242 Feb 2026 - Q3 2024 sales dropped 8.3%, but gross margin rose to 66.5% and liquidity remains strong.TTSH
Q3 202415 Jan 2026 - Sales and comps declined, but gross margin and cash flow improved; company remains debt-free.TTSH
Q4 202422 Dec 2025 - Proxy covers director elections, auditor ratification, and performance-linked executive pay.TTSH
Proxy Filing1 Dec 2025 - Plan to delist, deregister, and cash out small shareholders at $6.60 per share, pending approval.TTSH
Proxy Filing1 Dec 2025 - Shareholders to vote on a reverse/forward split to go private, cashing out small holders at $6.60.TTSH
Proxy Filing1 Dec 2025 - Virtual annual meeting to vote on directors, auditor, and executive pay proposals.TTSH
Proxy Filing1 Dec 2025
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