secwatch / observer
8-K filed November 27, 2023, 6:59 PM ET ticker BODI CIK 0001826889
other material confidence high sentiment neutral materiality 0.55

Beachbody completes 1-for-50 reverse stock split; targets $165M cost savings by Dec 31, 2023

Beachbody Company, Inc.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Beachbody Company, Inc.: Filed a certificate of amendment to effect a 1-for-50 reverse stock split of common stock (effective 2023-11-21).

Change
charter amendment
Effective
2023-11-21
Exact text from the filing
On November 21, 2023, the Company filed a certificate of amendment (the “Certificate of Amendment”) to its Second Amended & Restated Certificate of Incorporation with the Secretary of State of the State of Delaware to effect the Reverse Stock Split
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Beachbody Company, Inc. shareholders approved The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-11-20 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-11-20
Exact text from the filing
The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The selection was ratified by the votes indicated.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Beachbody Company, Inc. shareholders approved The advisory approval of the Company’s executive compensation at the 2023-11-20 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-11-20
Exact text from the filing
The advisory approval of the Company’s executive compensation. The advisory approval was obtained by the votes indicated.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Beachbody Company, Inc. shareholders approved Election of nine nominees to serve on the Board for a one-year term to expire at the 2024 annual meeting of stockholders at the 2023-11-20 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-11-20
Exact text from the filing
Election of nine nominees to serve on the Board for a one-year term to expire at the 2024 annual meeting of stockholders. The following nine directors were elected by the votes indicated.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Beachbody Company, Inc. shareholders approved The authorization of the Board to amend the Company's amended and restated Certificate of Incorporation to effect a reverse stock split of all of the Company's issued and outstanding common stock by a ratio in the range of 1-for-10 to 1-for-50 at the 2023-11-20 meeting.

Proposal
reverse split
Outcome
passed
Meeting
2023-11-20
Exact text from the filing
The authorization of the Board to amend the Company's amended and restated Certificate of Incorporation to effect a reverse stock split of all of the Company's issued and outstanding common stock by a ratio in the range of 1-for-10 to 1-for-50. The proposal was approved by the votes indicated.
View on SEC.gov

11 governance changes filed in the last 30 days. Browse all governance changes →

Beachbody Company, Inc. filing history →

Source: SEC EDGAR
accession 0000950170-23-066176
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