# EDGAR Filing Document

**Accession Number:** 0001701758
**File Stem:** 0001628280-25-030758
**Filing Date:** 2025-6
**Character Count:** 5672
**Document Hash:** da65fbc609539d9021fa0eacb6f1a847
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001628280-25-030758.hdr.sgml**: 20250611

**ACCESSION NUMBER**: 0001628280-25-030758

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250610

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250611

**DATE AS OF CHANGE**: 20250611

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Lovesac Co
- **CENTRAL INDEX KEY:** 0001701758
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-FURNITURE STORES [5712]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 320514958
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0204

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38555
- **FILM NUMBER:** 251040331

**BUSINESS ADDRESS:**
- **STREET 1:** 421 ATLANTIC STREET, SUITE 200
- **CITY:** STAMFORD
- **STATE:** CT
- **BUSINESS PHONE:** 203-817-2279

**MAIL ADDRESS:**
- **STREET 1:** 421 ATLANTIC STREET, SUITE 200
- **CITY:** STAMFORD
- **STATE:** CT

?xml version='1.0' encoding='ASCII'? love-20250610

 **UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT** 

**Pursuant to Section 13 or 15(d)**

**of the Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported): June 10, 2025**

**THE LOVESAC COMPANY**

**(Exact name of registrant as specified in its charter)**

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-38555** | **32-0514958** |
| **(State or other jurisdiction of** | **(Commission** | **(I.R.S. Employer** |
| **incorporation)** | **File Number)** | **Identification No.)** |
|  | **421 Atlantic Street**<br>**Stamford, Connecticut 06901**  |  |
| **(Address of Principal Executive Offices, and Zip Code)** | **(Address of Principal Executive Offices, and Zip Code)** | **(Address of Principal Executive Offices, and Zip Code)** |

---

**(888) 636-1223**

**Registrant's Telephone Number, Including Area Code**

**Not Applicable** 

**(Former name or former address, if changed since last report)**

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

---

| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common stock, par value $0.00001 per share | LOVE | The NASDAQ Stock Market LLC |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

------

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**Item 5.07 Submission of Matters to a Vote of Security Holders**

The following are the voting results on the three proposals considered and voted upon at the 2025 Annual Meeting of Stockholders of The Lovesac Company held on June 10, 2025, all of which were described in the Company's Proxy Statement and supplements:

**PROPOSAL 1 - Election of six (6) directors**.

---

| | | | |
|:---|:---|:---|:---|
| | **For** | **Withhold** | **Broker Non-Vote** |
| Andrew Heyer | 7926799 | 117875 | 2556316 |
| Sharon Leite | 7336119 | 708555 | 2556316 |
| Walter McLallen | 7322395 | 722279 | 2556316 |
| Vineet Mehra | 7336299 | 708375 | 2556316 |
| Shawn Nelson | 8022019 | 22655 | 2556316 |
| Shirley Romig | 7327540 | 717134 | 2556316 |

---

**PROPOSAL 2 - Advisory approval of the Company's fiscal 2025 compensation for its named executive officers.** 

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Vote** |
| 3,850,001 | 4,189,081 | 5,592 | 2,556,316 |

---

**PROPOSAL 3 - Ratification of the appointment of Deloitte & Touche LLP as independent auditor for the Company for the fiscal year ending February 1, 2026.**

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Vote** |
| 10,417,156 | 83,993 | 99,841 | 0 |

---

Pursuant to the foregoing votes, the six nominees listed above were elected to serve on the Company's Board of Directors, Proposal 2 was not approved, and Proposal 3 was approved.

**Item 9.01 Financial Statements and Exhibits**

(d) Exhibits

Exhibit No. Description <br> 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

**SIGNATURE**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

------

---

| | | |
|:---|:---|:---|
| Dated: June 11, 2025 |  |  |
|  | **THE LOVESAC COMPANY** | **THE LOVESAC COMPANY** |
|  | By: | /s/ Megan C. Preneta |
|  | Name: | Megan C. Preneta |
|  | Title: | Vice President, General Counsel and Secretary |

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