---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-23-059210"
form_type: "8-K"
ticker: "AIRS"
cik: "0001870940"
company_name: "Airsculpt Technologies, Inc."
filed_at: "2023-05-11T23:59:59+00:00"
generated_at: "2026-06-15T04:57:22.736259+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

# AirSculpt shareholders approve officer liability limitation, elect directors at 2023 annual meeting

## Summary
- Shareholders approved amendment to certificate of incorporation to limit officer liability under DGCL; effective May 10, 2023.
- Elected Class II directors Adam Feinstein, Kenneth Higgins, and Thomas Aaron for three-year terms.
- Ratified Grant Thornton as independent auditor for fiscal year ending December 31, 2023.
- Vote results: 44.7M for amendment, 53.3M for auditor ratification; broker non-votes of 7.8M on director and amendment items.

## SEC filing metadata
- accession: 0001104659-23-059210
- form_type: 8-K
- ticker: AIRS
- cik: 0001870940
- company_name: Airsculpt Technologies, Inc.
- filed_at: 2023-05-11T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1870940/000110465923059210/0001104659-23-059210-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1870940/000110465923059210/tm2315356d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-23-059210
- JSON: https://secwatch.observer/filing/0001104659-23-059210.json
- Plain text: https://secwatch.observer/filing/0001104659-23-059210.txt

## Key facts
- Governance Changes
  Airsculpt Technologies, Inc.: Amendment to the Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company (effective 2023-05-10).
  - Change: charter amendment
  - Effective: 2023-05-10
  source text: At the Annual Meeting, as described below under Item 5.07, the stockholders of the Company approved an amendment to the Company’s Amended and Restated Certificate of Incorporation to limit the liability of the Company’s officers in certain circumstances pursuant to and consistent with the Delaware General Corporation Law (the “Amendment”). The Amendment became effective upon the Company’s filing of a Certificate of Amendment to the Amended and Restated Certificate of Incorporation with the Secretary of State of Delaware on May 10, 2023 (the “Certificate of Amendment”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1870940/000110465923059210/0001104659-23-059210-index.htm
- Shareholder Votes
  Airsculpt Technologies, Inc. shareholders approved Election of three Class II director nominees to serve for a term of three years at the 2023-05-10 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-10
  source text: 1. The election of the three Class II director nominees to serve for a term of three years: Name Votes For Votes Against Abstain Broker Non-Votes Adam Feinstein 44,813,132 740,255 567 7,779,143 Kenneth Higgins 44,876,322 677,067 565 7,779,143 Thomas Aaron 45,528,384 25,005 565 7,779,143 All three Class II director nominees were duly elected.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1870940/000110465923059210/0001104659-23-059210-index.htm
- Shareholder Votes
  Airsculpt Technologies, Inc. shareholders approved Ratification of the appointment of Grant Thornton as our independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-05-10 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-05-10
  source text: 2. The ratification of the appointment of Grant Thornton as our independent registered public accounting firm for the fiscal year ending December 31, 2023: Votes For Votes Against Abstain Broker Non-Votes 53,321,551 2,272 9,274 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1870940/000110465923059210/0001104659-23-059210-index.htm
- Shareholder Votes
  Airsculpt Technologies, Inc. shareholders approved Approval of amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company at the 2023-05-10 meeting.
  - Proposal: charter amendment
  - Outcome: passed
  - Meeting: 2023-05-10
  source text: 3. The approval of the amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company: Votes For Votes Against Abstain Broker Non-Votes 44,700,043 853,846 65 7,779,143
  evidence_url: https://www.sec.gov/Archives/edgar/data/1870940/000110465923059210/0001104659-23-059210-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.