Tile Shop (TTSH) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order with a welcome to stockholders attending virtually and instructions for submitting questions during the meeting.

• Mark Davis appointed as Secretary and Inspector of Election for online votes; Broadridge Financial Solutions to serve as Inspector for other proxies.

• Notice of meeting and proxy materials were mailed to all stockholders of record as of April 22, 2024.

Board and executive committee updates

• Board members present included the CEO, Chairman, and several directors, along with legal counsel and the auditor.

Overview of voting outcomes

• Quorum established with 31,727,094 shares represented out of 44,526,194 outstanding.

• Deborah Glasser and Linda Solh elected as Class III directors until the 2027 annual meeting.

• Ratification of RSM US LLP as independent auditor for fiscal year ending December 31, 2024, approved.

• Advisory approval of Named Executive Officer Compensation passed and will be considered by the Board.