Lulu's Fashion Lounge (LVLU) AGM 2026 summary

Opening remarks and agenda

• Meeting conducted virtually with introductions of key officers and board members, including the Chair and committee heads.

• Agenda and rules of conduct were made available on the virtual meeting website.

Board and executive committee updates

• Board members and committee roles were introduced, including audit, compensation, and governance chairs.

• Deloitte & Touche LLP, the independent auditor, was present to answer questions.

Shareholder proposals

• Four proposals were presented: election of two directors, ratification of the auditor, reduction of authorized shares, and officer exculpation amendment.