Tile Shop (TTSH) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order and stockholders were welcomed to the virtual annual meeting, with instructions for submitting questions provided.

• The agenda was limited to three matters: election of directors, ratification of the auditor, and an amendment to the certificate of incorporation.

Board and executive committee updates

• The chairman introduced the board members, legal counsel, and auditor present at the meeting.

• Mark Davis was appointed as secretary and inspector of election for online votes.

Shareholder proposals

• No stockholder nominations or proposals were filed in advance, so only the three agenda items were considered.