Lulu's Fashion Lounge (LVLU) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for June 10, 2025, with voting open until June 9, 2025, 11:59 p.m. ET.

• Shareholders can access proxy materials online or request paper/email copies by May 27, 2025.

Voting matters and shareholder proposals

• Election of three Class I Director nominees to serve until the 2028 Annual Meeting: Dara Bazzano, John Black, and Kelly McCarthy.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 28, 2025.

• Approval of an amendment to the Certificate of Incorporation to effect a reverse stock split with a ratio between 1-for-2 and 1-for-22, at the Board's discretion within one year of approval.

• Other business may be addressed as appropriate during the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals, including director elections and the reverse stock split.