Lovesac Company (The)
Extract: Charter Amended/Restated (Plain English Desc) from a 8-K on 06/07/2021   Download
SEC Document
SEC Filing

At the 2021 Annual Meeting of Stockholders (the “Annual Meeting”) of The Lovesac Company (the “Company”) held on June 7, 2021, stockholders approved the amendment and restatement of the Company’s Amended and Restated Certificate of Incorporation (the “Amended Certificate”) to increase the maximum size of the Company’s Board of Directors to nine (9) directors.