# EDGAR Filing Document

**Accession Number:** 0001780201
**File Stem:** 0001558370-25-011383
**Filing Date:** 2025-8
**Character Count:** 25213
**Document Hash:** aa3de68143fc8b9df9724a2ed9eb0863
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001558370-25-011383.hdr.sgml**: 20250813

**ACCESSION NUMBER**: 0001558370-25-011383

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 16

**FILED AS OF DATE**: 20250813

**DATE AS OF CHANGE**: 20250813

**EFFECTIVENESS DATE**: 20250813

**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:** 1228

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-289574
- **FILM NUMBER:** 251211872

**BUSINESS ADDRESS:**
- **STREET 1:** 195 HUMBOLDT AVENUE
- **CITY:** CHICO
- **STATE:** CA
- **ZIP:** 95928
- **BUSINESS PHONE:** 530-343-3545

**MAIL ADDRESS:**
- **STREET 1:** 195 HUMBOLDT AVENUE
- **CITY:** CHICO
- **STATE:** CA
- **ZIP:** 95928

**As filed with the Securities and Exchange Commission on August 13, 2025**

**Registration No. 333-** 

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**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

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**FORM S-8** 

**REGISTRATION STATEMENT** 

**UNDER** 

**THE SECURITIES ACT OF 1933**![Graphic](tmb-20250813xs8001.jpg)

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

(Exact name of registrant as specified in its charter)

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---

| | |
|:---|:---|
| **Delaware** | **20-8442468** |
| (State or other jurisdiction of<br>incorporation or organization) | (I.R.S. Employer<br>Identification No.) |

---

**195 Humboldt Avenue** 

**Chico, California 95928** 

**Telephone: (530) 343-3545** 

(Address of Principal Executive Offices) (Zip Code)

**Lulu's Fashion Lounge Holdings, Inc. Omnibus Equity Plan**

(Full title of the plan)

**Crystal Landsem**

**Chief Executive Officer** 

**195 Humboldt Avenue** 

**Chico, California 95928** 

(Name and address of agent for service)

**Telephone: (530) 343-3545** 

(Telephone number, including area code, of agent for service)

***Copies to:***

**Christina C. Russo**

**Esther L. Moreno**

**Akerman LLP** 

**Three Brickell City Centre**

**98 Southeast Seventh Street, Suite 1100**

**Miami, Florida 33131**

**(305) 374-5600**

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Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.

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| | | | |
|:---|:---|:---|:---|
| Large accelerated filer | ☐ | Accelerated filer | ☐ |
| Non-accelerated filer | ☒ | Smaller reporting company | ☒ |
|  |  | 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 7(a)(2)(B) of the Securities Act. ☐

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**EXPLANATORY NOTE** 

This Registration Statement on Form S-8 is being filed for the purpose of registering 250,000 shares of the Common Stock, par value $0.001 per share ("<u>Common Stock</u>"), of Lulu's Fashion Lounge Holdings, Inc. (the "<u>Company</u>" or the "<u>Registrant</u>"), issuable pursuant to the Company's Omnibus Equity Plan, as amended (the "<u>Omnibus Equity Plan</u>"). The Company previously filed a Registration Statement on Form S-8 on November 12, 2021 (File No. 333-260985) registering 3,719,000 shares of Common Stock under the Omnibus Equity Plan, a Registration Statement on Form S-8 on April 1, 2022 (File No. 333-264070) registering an additional 4,736,845 shares of Common Stock under the Omnibus Equity Plan, and a Registration Statement on Form S-8 on June 29, 2023 (File No. 333-273013) registering an additional 2,000,000 shares of Common Stock under the Omnibus Equity Plan (the "<u>Earlier Registration Statements</u>"), which represents shares of Common Stock on a pre-split basis prior to the 1-for-15 reverse stock split which became effective on July 7, 2025, subsequent to the filing of the Earlier Registration Statements. The additional shares to be registered by this Registration Statement are of the same class as those securities covered by the Earlier Registration Statements. Pursuant to General Instruction E to Form S-8, the contents of the Earlier Registration Statements are incorporated herein by reference, except to the extent supplemented, amended or superseded by the information set forth herein.

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**INCORPORATION BY REFERENCE OF CONTENTS OF** 

**REGISTRATION STATEMENTS ON FORM S-8** 

Except as set forth below, the contents of the Registration Statement on [Form S-8 (File No. 333-260985)](https://www.sec.gov/Archives/edgar/data/1780201/000119312521326410/d347835ds8.htm), of the Registration Statement on [Form S-8 (File No. 333-264070)](https://www.sec.gov/Archives/edgar/data/1780201/000119312522093638/d342778ds8.htm), and of the Registration Statement on [Form S-8 (File No. 333-273013)](https://www.sec.gov/Archives/edgar/data/1780201/000110465923076312/tm2320032d1_s8.htm), including any amendments thereto, filed with the Securities and Exchange Commission (the "<u>SEC</u>"), relating to the Omnibus Equity Plan, are incorporated by reference herein.

**Item 3.** **Incorporation of Documents by Reference.**

The following documents filed with the SEC by us pursuant to the Securities Exchange Act of 1934, as amended (the "<u>Exchange Act</u>"), are incorporated by reference in this Registration Statement, other than information furnished pursuant to Item 2.02 or Item 7.01 of Form 8-K:

● [Our Annual Report on Form 10-K for the fiscal year ended December 29, 2024, filed with the SEC on March 27, 2025](https://www.sec.gov/ix?doc=/Archives/edgar/data/0001780201/000155837025003845/tmb-20241229x10k.htm) , and the portions of our [Definitive Proxy Statement on Schedule 14A filed with the SEC on April 24, 2025](https://www.sec.gov/ix?doc=/Archives/edgar/data/0001780201/000114036125015420/ny20042374x2_def14a.htm) that are incorporated by reference therein;

● Our Quarterly Report on Form 10-Q for the quarter ended March 30, 2025, filed with the SEC on [May 14, 2025](https://www.sec.gov/ix?doc=/Archives/edgar/data/0001780201/000155837025007733/tmb-20250330x10q.htm) , and our Quarterly Report on Form 10-Q for the quarter ended June 29, 2025, filed with the SEC on [August 13, 2025](https://www.sec.gov/ix?doc=/Archives/edgar/data/0001780201/000155837025011371/tmb-20250629x10q.htm) ;

● Our Current Reports on Form 8-K, filed with the SEC on [February 27, 2025](https://www.sec.gov/ix?doc=/Archives/edgar/data/0001780201/000110465925018214/tm257839d1_8k.htm) , [May 28, 2025](https://www.sec.gov/ix?doc=/Archives/edgar/data/0001780201/000155837025008190/tmb-20250521x8k.htm) , [June 4, 2025](https://www.sec.gov/ix?doc=/Archives/edgar/data/0001780201/000155837025008395/tmb-20250530x8k.htm) , [June 12, 2025](https://www.sec.gov/ix?doc=/Archives/edgar/data/0001780201/000155837025008550/tmb-20250606x8k.htm) , [June 26, 2025](https://www.sec.gov/ix?doc=/Archives/edgar/data/0001780201/000155837025008916/tmb-20250623x8k.htm) and [July 22, 2025](https://www.sec.gov/ix?doc=/Archives/edgar/data/0001780201/000155837025009376/tmb-20250721x8k.htm) ; and

● The description of our common stock, which is contained in our Registration Statement on [Form 8-A, filed with the SEC on November 10, 2021](https://www.sec.gov/Archives/edgar/data/1780201/000119312521326040/d256146d8a12b.htm) , as updated by [Exhibit 4.3](https://www.sec.gov/Archives/edgar/data/1780201/000155837022004959/tmb-20220102xex4d3.htm) to our Annual Report on Form 10-K for the fiscal year ended January 2, 2022, filed with the SEC on March 31, 2022, including any amendments or reports filed for the purpose of updating such description.

In addition, all documents filed by us pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, other than information furnished pursuant to Item 2.02 or Item 7.01 of Form 8-K, subsequent to the date of this Registration Statement and prior to the filing of a post-effective amendment to this Registration Statement which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be a part hereof from the date of filing of such documents. Any statement in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for the purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is or deemed to be incorporated by reference herein modifies or supersedes such statement. Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.

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| | |
|:---|:---|
| **Item 8.** | **Exhibits.**  |

---

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| | |
|:---|:---|
| **Number** | **Description** |
| 4.1 | [Amended and Restated Certificate of Incorporation of Lulu's Fashion Lounge Holdings, Inc. (incorporated herein by reference to Exhibit 3.1 to the Company's Quarterly Report on Form 10-Q filed on December 16, 2021).](https://www.sec.gov/Archives/edgar/data/1780201/000155837021016885/tmb-20211003xex3d1.htm) |
| 4.2 | [Certificate of Amendment to the Amended and Restated Certificate of Incorporation of the Registrant, dated as of June 26, 2025 (incorporated herein by reference to Exhibit 3.2 to the Company's Current Report on Form 8-K filed on June 26, 2025).](https://www.sec.gov/Archives/edgar/data/1780201/000155837025008916/tmb-20250623xex3d2.htm) |
| 4.3 | [Amended and Restated Bylaws of Lulu's Fashion Lounge Holdings, Inc. (incorporated herein by reference to Exhibit 3.2 to the Company's Quarterly Report on Form 10-Q filed on December 16, 2021).](https://www.sec.gov/Archives/edgar/data/1780201/000155837021016885/tmb-20211003xex3d2.htm) |
| 5.1+ | [Opinion of Akerman LLP, counsel to the Registrant.](tmb-20250813xex5d1.htm)<u> </u> |
| 10.1 | [Omnibus Equity Plan (incorporated by reference to Exhibit 10.1 to the Registrant's Form 10-K (File No. 001-41059), filed on March 31, 2022 with the SEC).](https://www.sec.gov/Archives/edgar/data/1780201/000155837022004959/tmb-20220102xex10d1.htm) |
| 10.2 | [Amendment to the Lulu's Fashion Lounge Holdings, Inc. Omnibus Equity Plan (incorporated by reference to Exhibit 10.1 to the Registrant's Form 8-K (File No. 001-41059), filed on June 14, 2023 with the SEC).](https://www.sec.gov/Archives/edgar/data/1780201/000155837023011074/tmb-20230613xex10d1.htm) |
| 23.1+ | [Consent of Deloitte & Touche LLP, Independent Registered Public Accounting Firm.](tmb-20250813xex23d1.htm)<u> </u> |
| 23.2+ | [Consent of Akerman LLP (included in Exhibit 5.1).](tmb-20250813xex5d1.htm)<u> </u> |
| 24.1+ | [Power of Attorney (included on signature pages below).](#POWEROFATTORNEY)<u> </u> |
| 107+ | Filing Fee Table.<u> </u> |

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_______

+ Filed herewith

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**SIGNATURES** 

Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Chico, California, on this 13th day of August, 2025.

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| | |
|:---|:---|
| **LULU'S FASHION LOUNGE HOLDINGS, INC.** | **LULU'S FASHION LOUNGE HOLDINGS, INC.** |
| By: | */s/ Crystal Landsem* |
|  | Crystal Landsem |
|  | Chief Executive Officer and Interim Chief Financial Officer |

---

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**POWER OF ATTORNEY**

**KNOW ALL PERSONS BY THESE PRESENTS**, that each of the undersigned constitutes and appoints Crystal Landsem, as his or her true and lawful attorney-in-fact and agent, with the full power of substitution, for his or her and in his or her name, place or stead, in any and all capacities, to sign any and all amendments to this Registration Statement (including post-effective amendments), and to sign any registration statement for the same offering covered by this Registration Statement that is to be effective upon filing pursuant to Rule 462(b) promulgated under the Securities Act, and all post-effective amendments thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

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| | | |
|:---|:---|:---|
| **SIGNATURE** | **TITLE** | **DATE** |
| */s/ Crystal Landsem*<br>Crystal Landsem | Chief Executive Officer, Interim Chief Financial Officer<br>and Director<br>(*Principal Executive Officer and* <br>*Principal Financial and Accounting Officer)* | August 13, 2025 |
| */s/ Dara Bazzano*<br>Dara Bazzano | Director and Board Chair | August 13, 2025 |
| */s/ John Black*<br>John Black | Director | August 13, 2025 |
| */s/ Evan Karp*<br>Evan Karp | Director | August 13, 2025 |
| */s/ Anisa Kumar*<br>Anisa Kumar | Director | August 13, 2025 |
| */s/ Kelly McCarthy*<br>Kelly McCarthy | Director | August 13, 2025 |

---

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## Exhibit 5.1

**Exhibit 5.1**

Akerman LLPThree Brickell City Centre98 Southeast Seventh StreetSuite 1100Miami, FL 33131T: 305 374 5600F: 305 374 5095

August 13, 2025

Lulu's Fashion Lounge Holdings, Inc.

195 Humboldt Avenue

Chico, California 95928

Re: Lulu's Fashion Lounge Holdings, Inc.

250,000 Shares of Common Stock

Ladies and Gentlemen:

We have acted as counsel for Lulu's Fashion Lounge Holdings, Inc., a Delaware corporation (the "Company"), in connection with the Registration Statement on Form S-8 (the "Registration Statement") filed by the Company with the Securities and Exchange Commission (the "Commission") under the Securities Act of 1933, as amended (the "Act"), relating to the registration of 250,000 shares of common stock, par value $0.001 per share (the "Shares"), issuable pursuant to the Company's Omnibus Equity Plan, as amended (the "Omnibus Equity Plan").

In that connection, we have examined originals, or copies certified or otherwise identified to our satisfaction, of such documents, corporate records and other instruments as we have deemed necessary or appropriate for the purposes of this opinion, including: (a) the Fourth Amended and Restated Certificate of Incorporation of the Company, as amended through the date hereof; (b) the Second Amended and Restated Bylaws of the Company, as amended through the date hereof; (c) certain resolutions adopted by the Board of Directors of the Company; (d) the Omnibus Equity Plan; and (e) the Registration Statement and exhibits thereto.

This opinion is being furnished in accordance with the requirements of Item 601(b)(5) of Regulation S-K under the Act. This opinion is limited to the matters expressly stated herein and no opinions are to be inferred or implied beyond the opinions expressly so stated.

With your permission, we have made and relied upon the following assumptions, without any investigations or inquiry by us, and our opinion expressed below is subject to, and limited and qualified by the effect of, such assumptions: (i) all corporate records furnished to us by the Company are accurate and complete; (ii) the Registration Statement filed by the Company with the Commission is identical to the forms of the documents that we have reviewed; (iii) all statements as to factual matters that are contained in the Registration Statement (including the exhibits to the Registration Statement) are accurate and complete; (iv) the Company will at all times reserve a sufficient number of shares of its unissued common stock as is necessary to provide for the issuance of the Shares; (v) the consideration, if any, required to be paid in connection with the issuance of Shares pursuant to the Omnibus Equity Plan is actually received by the Company as provided in the Omnibus Equity Plan; and (vi) with respect to documents that we reviewed in connection with this opinion, all documents submitted to us as originals are authentic, all documents submitted to us as certified, facsimile or photostatic copies conform to originals of such documents, all such original documents are authentic, the signatures on all documents are genuine, and all natural persons who have executed any of the documents have the legal capacity to do so.

Based on the foregoing and subject to the assumptions and qualifications set forth herein, we are of the opinion that the Shares have been duly and validly authorized, and when, and if, issued pursuant to the terms of the Omnibus Equity Plan will be validly issued, fully paid, and nonassessable shares of common stock of the Company.

------

Lulu's Fashion Lounge Holdings, Inc.

August 13, 2025

We express no opinion as to matters governed by laws of any jurisdiction other than the federal laws of the United States and the Delaware General Corporation Law. We neither express nor imply any obligation with respect to any other laws or the laws of any other jurisdiction or of the United States. For purposes of this opinion, we assume that the Shares will be issued in compliance with all applicable state securities or blue sky laws.

We assume no obligation to update or supplement this opinion if any applicable laws change after the date of this letter or if we become aware after the date of this letter of any facts, whether existing before or arising after the date hereof, that might change the opinions expressly stated herein. Without limiting the generality of the foregoing, we neither express nor imply any opinion regarding the contents of the Registration Statement, other than as expressly stated herein with respect to the Shares.

This opinion is furnished in connection with the filing of the Registration Statement and may not be relied upon by any person for any other purpose without our prior written consent in each instance. Furthermore, no portion of this opinion may be quoted, circulated or referred to in any other document for any other purpose without our prior written consent.

We consent to your filing a copy of this opinion as Exhibit 5.1 to the Registration Statement. In giving such permission, we do not admit hereby that we come within the category of persons whose consent is required under Section 7 of the Act, or the rules and regulations of the Commission thereunder.

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| |
|:---|
| <br>Very truly yours,<br>|
| /s/ Akerman LLP |

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## Exhibit 23.1

**EXHIBIT 23.1**

**CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM**

We consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated March 27, 2025 relating to the consolidated financial statements of Lulu's Fashion Lounge Holdings, Inc. appearing in the Annual Report on Form 10-K of Lulu's Fashion Lounge Holdings, Inc. for the fiscal year ended December 29, 2024.

/s/ Deloitte & Touche LLP

San Francisco, California

August 13, 2025

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## Ex-Filing

?xml version='1.0' encoding='ASCII'? EX-FILING FEES

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|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Calculation of Filing Fee Tables**  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **S-8**  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Lulu's Fashion Lounge Holdings, Inc.**  |

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| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Security Type**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Security Class Title**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Fee Calculation Rule**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Amount Registered**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Proposed Maximum Offering Price Per Unit**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Maximum Aggregate Offering Price**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Fee Rate**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Amount of Registration Fee**  |
| 1 | Equity | Common Stock, par value $0.001 per share | 457(a) | 250000 | $3.63 | $907500.00 | 0.0001531 | $138.94 |
| Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: |  | $907500.00  |  | $138.94  |
| Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  |  |  |  | $0.00  |
| Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  |  |  |  | $138.94  |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Offering Note** <br>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <sup>1</sup> a. In accordance with Rule 416(a) under the Securities Act of 1933, as amended ("Securities Act"), this registration statement shall be deemed to cover any additional securities that may from time to time be offered or issued under the Lulu's Fashion Lounge Holdings, Inc. Omnibus Equity Plan, as amended (the "Omnibus Equity Plan") to prevent dilution resulting from stock splits, stock dividends or similar transactions. In addition, pursuant to Rule 416(c) under the Securities Act, this registration statement also covers an indeterminate amount of interests to be offered or sold pursuant to the Omnibus Equity Plan. b. Consists of 250,000 shares of the Registrant's Common Stock, par value $0.001 per share (the "Common Stock") available for future grant under the Omnibus Equity Plan pursuant to its terms. The number of shares of Common Stock reserved for issuance under the Omnibus Equity Plan will automatically increase on the first day of each fiscal year, which started in 2022 and will continue through 2031, and such increase will equal the lesser of (a) four percent (4%) of the shares of Common Stock outstanding on the last day of the immediately preceding fiscal year or (b) such smaller number of shares of stock as determined by the Registrant's board of directors. c. Estimated solely for the purpose of calculating the registration fee pursuant to Rules 457(c) and 457(h) of the Securities Act and based upon the average of the high and low prices of the Common Stock as reported on the Nasdaq Global Market on August 11, 2025.

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| | |
|:---|:---|
| | |
| **Rule 457(p)** | **Rule 457(p)** |
| Fee Offset Claims | N/A |
| Fee Offset Sources | N/A |

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