The Lovesac Company (LOVE) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on June 9, 2026, with voting open to shareholders of record as of April 16, 2026.

• Key proposals include electing eight directors, advisory approval of executive compensation, and ratification of Deloitte & Touche LLP as auditor.

• Shareholders can vote online, by phone, or by mail, and may change their vote up to the meeting date.

Voting matters and shareholder proposals

• Proposals: (1) Elect eight directors, (2) Advisory approval of 2026 executive compensation, (3) Ratify Deloitte & Touche LLP as auditor, (4) Other business as may arise.

• Board recommends voting FOR all director nominees and FOR proposals 2 and 3.

• Shareholder proposals for the 2027 meeting must be submitted by December 24, 2026, for inclusion in the proxy statement.

Board of directors and corporate governance

• Board consists of eight members, seven of whom are independent; all committees are fully independent.

• Board committees: Audit, Compensation, and Nominating & Governance, each with defined oversight responsibilities.

• Annual board and committee self-evaluations are conducted; director resignation policy in place for majority-withheld votes.

• No related party transactions with directors or officers; robust Code of Ethics and stock ownership guidelines enforced.

• Board diversity statement adopted to ensure a mix of backgrounds and perspectives.