Lulu’s Fashion Lounge shareholders elect two Class II directors at annual meeting

• Lulu’s Fashion Lounge Holdings held its annual shareholder meeting on June 9, 2026.
• Shareholders backed the appointment of Deloitte & Touche as independent auditor for the fiscal year ending Jan. 3, 2027.
• Investors adopted a charter amendment cutting authorized common shares to 15 million from 250 million, preferred shares to 500,000 from 10 million.
• Owners also adopted a charter amendment to add officer exculpation provisions; the filing did not confirm implementation steps were completed.
• Two directors were chosen to join the board; the filing did not describe any further actions tied to that vote.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Lulu's Fashion Lounge Holdings Inc. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001104659-26-072317), on June 10, 2026, and is solely responsible for the information contained therein.