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Edge16 Oct 2026
Winner, Winner: The Chicken McNugget Story
How a 1940s breeding contest, a Cornell food scientist, and a hedge by Ray Dalio helped McDonald's turn the Chicken McNugget into a fast-food icon.
Tile Shop
Tile Shop (TTSH) investor relations material
Tile Shop has been otc
Tile Shop AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2026 summary28 Jul, 2026
Opening remarks and agenda
The meeting was called to order and stockholders were welcomed to the virtual annual meeting, with instructions for submitting questions provided.
The agenda was limited to three matters: election of directors, ratification of the auditor, and an amendment to the certificate of incorporation.
Board and executive committee updates
The chairman introduced the board members, legal counsel, and auditor present at the meeting.
Mark Davis was appointed as secretary and inspector of election for online votes.
Shareholder proposals
No stockholder nominations or proposals were filed in advance, so only the three agenda items were considered.
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Latest events from Tile Shop
- 2025 saw a 3% sales decline, net loss, delisting, and a $32.2M shareholder payout.TTSH
Q4 2025 - Proxy covers director elections, auditor ratification, and performance-linked executive pay.TTSHProxy Filing
- Plan to delist, deregister, and cash out small shareholders at $6.60 per share, pending approval.TTSHProxy Filing
- Shareholders to vote on a reverse/forward split to go private, cashing out small holders at $6.60.TTSHProxy Filing
- Virtual annual meeting to vote on directors, auditor, and executive pay proposals.TTSHProxy Filing
- Q3 2024 sales dropped 8.3%, but gross margin rose to 66.5% and liquidity remains strong.TTSHQ3 2024
- Gross margin rose to 66.0% as online orders surged 25%+ despite a 7.3% sales decline.TTSHQ2 2024
- Directors elected, auditor ratified, and executive pay approved; no shareholder proposals.TTSHAGM 2024
- Sales and comps declined, but gross margin and cash flow improved; company remains debt-free.TTSHQ4 2024
Tile Shop
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Frequently asked questions
Tile Shop Holdings, Inc. operates as a specialty retailer of natural stone and man-made tiles, setting and maintenance materials, and related accessories in the United States. It offers marble, granite, limestone, slate, quartzite, travertine, onyx stone tiles; ceramic mosaic, composite mosaic, porcelain mosaic tiles; glass mosaic tiles for pool applications; and ceramic, porecelain and glass tiles.
The company also provides installation products comprising setting materials; mortars; grouts and sealers; waterproof membrane; tile cleaning solutions; tile warmers; supports and trims; tools and accessories. Tile Shop Holdings offers its products under the Bedrosians Tile & Stone name through its showroom network. The company was founded in 1985 and is headquartered in Plymouth, Minnesota.