# EDGAR Filing Document

**Accession Number:** 0001780201
**File Stem:** 0001104659-26-072317
**Filing Date:** 2026-6
**Character Count:** 6802
**Document Hash:** a84ef5f75fbecddbee9f1bc454ffab1d
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-072317.hdr.sgml**: 20260610

**ACCESSION NUMBER**: 0001104659-26-072317

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260609

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

**FILED AS OF DATE**: 20260610

**DATE AS OF CHANGE**: 20260610

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Lulu's Fashion Lounge Holdings, Inc.
- **CENTRAL INDEX KEY:** 0001780201
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-CATALOG & MAIL-ORDER HOUSES [5961]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 208442468
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0103

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41059
- **FILM NUMBER:** 261079563

**BUSINESS ADDRESS:**
- **STREET 1:** 495 RYAN AVENUE
- **STREET 2:** SUITE 125
- **CITY:** CHICO
- **STATE:** CA
- **ZIP:** 95973
- **BUSINESS PHONE:** 530-343-3545

**MAIL ADDRESS:**
- **STREET 1:** 495 RYAN AVENUE
- **STREET 2:** SUITE 125
- **CITY:** CHICO
- **STATE:** CA
- **ZIP:** 95973

?xml version='1.0' encoding='ASCII'? Lulu's Fashion Lounge Holdings, Inc._June 9, 2026

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**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**

**June 9, 2026**

Date of Report (Date of earliest event reported)

![Graphic](lvlu-20260609x8k003.jpg)

**Lulu's Fashion Lounge Holdings, Inc.**

(Exact name of Registrant as Specified in its Charter)

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-41059** | **20-8442468** |
| (State or Other Jurisdiction<br>of Incorporation) | (Commission<br>File Number) | (IRS Employer<br>Identification Number) |

---

**495 Ryan Avenue, Suite 125**

**Chico, California 95973**

(Address of Principal Executive Offices) (Zip Code)

**(530) 343-3545**

(Registrant's Telephone Number, Including Area Code)

**N/A**

(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:

☐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))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| **Title of Each Class** | **TradingSymbol(s)** | **Name of Each Exchangeon Which Registered** |
| Common Stock, par value $0.001 per Share | LVLU | 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. ☐

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#### Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 9, 2026, Lulu's Fashion Lounge Holdings, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). A total of 2,720,565 shares of the Company's common stock, $0.001 par value per share ("Common Stock"), were present in person or represented by proxy at the Annual Meeting, representing approximately 94.98% of the Company's outstanding Common Stock as of the April 15, 2026 record date. The following are the voting results for the proposals considered and voted upon at the Annual Meeting, each of which were described in the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission on April 23, 2026.

Proposal 1 — Election of two Class II directors to serve for a term of office expiring on the date of the 2029 annual meeting of stockholders, and until their respective successors have been duly elected and qualified or until each such director's earlier death, resignation or removal.

---

| | | | |
|:---|:---|:---|:---|
|  | &nbsp;&nbsp;FOR | &nbsp;&nbsp;WITHHOLD | &nbsp;&nbsp;BROKER <br>NON-VOTE |
| &nbsp;&nbsp;Anisa Kumar | &nbsp;&nbsp;2301513 | &nbsp;&nbsp;35217 | &nbsp;&nbsp;383835 |
| &nbsp;&nbsp;Crystal Landsem | &nbsp;&nbsp;2324327 | &nbsp;&nbsp;12403 | &nbsp;&nbsp;383835 |

---

Proposal 2 — Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 3, 2027.

---

| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;FOR | &nbsp;&nbsp;AGAINST | &nbsp;&nbsp;ABSTAIN | &nbsp;&nbsp;BROKER <br>NON-VOTE |
| &nbsp;&nbsp;2700276 | &nbsp;&nbsp;20130 | &nbsp;&nbsp;159 | &nbsp;&nbsp;0 |

---

Proposal 3 — Approval of an amendment to the Company's Fourth Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") to decrease the number of authorized shares of the Company's common stock from 250,000,000 to 15,000,000 and decrease the number of authorized shares of the Company's preferred stock from 10,000,000 to 500,000.

---

| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;FOR | &nbsp;&nbsp;AGAINST | &nbsp;&nbsp;ABSTAIN | &nbsp;&nbsp;BROKER <br>NON-VOTE |
| &nbsp;&nbsp;2333879 | &nbsp;&nbsp;2839 | &nbsp;&nbsp;12 | &nbsp;&nbsp;383835 |

---

Proposal 4 — Approval of an amendment to the Company's Certificate of Incorporation to provide exculpation to certain officers of the Company as permitted by amendments to the Delaware General Corporation Law.

---

| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;FOR | &nbsp;&nbsp;AGAINST | &nbsp;&nbsp;ABSTAIN | &nbsp;&nbsp;BROKER <br>NON-VOTE |
| &nbsp;&nbsp;2328832 | &nbsp;&nbsp;7790 | &nbsp;&nbsp;108 | &nbsp;&nbsp;383835 |

---

Based on the foregoing votes, Anisa Kumar and Crystal Landsem were elected to the Board, and Proposals 2, 3 and 4 were approved.

#### 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.

---

| | | |
|:---|:---|:---|
| Date: June 10, 2026 | **LULU'S FASHION LOUNGE HOLDINGS, INC.** | **LULU'S FASHION LOUNGE HOLDINGS, INC.** |
|  | By: | */s/ Crystal Landsem* |
|  |  | Crystal Landsem |
|  |  | Chief Executive Officer |

---