Tile Shop (TTSH) AGM 2026 summary

Opening remarks and agenda

• The annual meeting was called to order, welcoming stockholders to the virtual event and outlining the process for submitting questions during the meeting.

• The Chairman introduced the board members, legal counsel, and auditor present online.

Corporate governance

• Mark Davis was appointed as Secretary and Inspector of Election for online votes, with Broadridge Financial Solutions handling proxies submitted otherwise.

• Proxy materials and notices were mailed to stockholders of record as of June 1, 2026.

• A quorum was established with 36,643,332 shares represented out of 39,568,914 outstanding shares.

Board and executive committee updates

• The election of two Class II directors, Peter Kamin and Mark Bonney, to serve until the 2029 annual meeting was on the agenda.