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Tile Shop
Tile Shop (TTSH) investor relations material
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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
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Leroy DaleyApp Store
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Eferix Drawings Google Play
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I can't remember the last time an app had such a positive impact on my investment process.
@ankurshah47_ x.com
Love the app! Quartr makes it really easy to keep track of earnings calls. It also includes the reports and slides to make it easier to follow along.
Amina0781App Store
Quartr is amazing, no way around it. It is the best right now for earnings calls, presentations, and the like.
@theshortbearx.com
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