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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Lulus Fashion Lounge Holdings Inc | NASDAQ:LVLU | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1.85 | 1.51 | 2.00 | 1.85 | 1.755 | 1.85 | 14,458 | 21:05:55 |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
(Exact Name of Registrant as Specified in its Charter)
(State or Other Jurisdiction | (Commission File Number) | (IRS Employer |
(Address of Principal Executive Offices) (Zip Code)
(
(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 (see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Act: | ||
Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
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.
On June 11, 2024, Lulu’s Fashion Lounge Holdings, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Meeting”). A total of 32,094,191 shares of the Company’s common stock, $0.001 par value per share (the “Common Stock”), were present in person or represented by proxy at the Meeting, representing approximately 77.65% of the Company’s outstanding Common Stock as of the April 17, 2024 record date. The following are the voting results for the proposals considered and voted upon at the Meeting, each of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 23, 2024.
Item 1 — Election of four Class III directors for a term of office expiring on the date of the 2027 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.
Votes FOR | Votes WITHHELD | Broker Non-Votes | |
Evan Karp | 23,850,972 | 4,830,084 | 3,413,135 |
Michael Mardy | 25,529,504 | 3,151,552 | 3,413,135 |
David McCreight | 27,112,414 | 1,568,642 | 3,413,135 |
Caroline Sheu | 25,533,480 | 3,147,576 | 3,413,135 |
Item 2 — Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 29, 2024.
Votes FOR | Votes AGAINST | Votes ABSTAINED | Broker Non-Votes |
30,558,390 | 17,438 | 1,518,363 | 0 |
Based on the foregoing votes, Evan Karp, Michael Mardy, David McCreight and Caroline Sheu were elected to the Board of Directors, and Item 2 was 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 12, 2024 | LULU’S FASHION LOUNGE HOLDINGS, INC. | |
|
|
|
| By: | /s/ Crystal Landsem |
|
| Crystal Landsem |
|
| Chief Executive Officer |
Document and Entity Information |
Jun. 11, 2024 |
---|---|
Document and Entity Information [Abstract] | |
Document Type | 8-K |
Document Period End Date | Jun. 11, 2024 |
Entity Registrant Name | Lulu’s Fashion Lounge Holdings, Inc. |
Entity Incorporation, State or Country Code | DE |
Entity File Number | 001-41059 |
Entity Tax Identification Number | 20-8442468 |
Entity Address, Address Line One | 195 Humboldt Avenue |
Entity Address, City or Town | Chico |
Entity Address State Or Province | CA |
Entity Address, Postal Zip Code | 95928 |
City Area Code | 530 |
Local Phone Number | 343-3545 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common Stock, $0.001 par value per share |
Trading Symbol | LVLU |
Security Exchange Name | NASDAQ |
Entity Emerging Growth Company | true |
Entity Ex Transition Period | false |
Entity Central Index Key | 0001780201 |
Amendment Flag | false |
1 Year Lulus Fashion Lounge Chart |
1 Month Lulus Fashion Lounge Chart |
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