8-K
filed June 14, 2023, 7:59 PM ET
ticker EOLS
CIK 0001570562
other material
confidence high
sentiment neutral
materiality 0.30
Evolus shareholders approve doubling authorized shares to 200M, elect Blank and Stewart as directors
Evolus, Inc.
- Stockholders approved increase in authorized common shares from 100M to 200M (45.5M for, 0.97M against).
- Simone Blank elected as Class II director (33.99M for, 2.41M withhold) for term ending 2026.
- Brady Stewart elected as Class II director (34.03M for, 2.36M withhold) for term ending 2026.
- Ratification of Ernst & Young as independent auditor for FY2023 (46.28M for, 0.21M against).
- Certificate of Amendment filed with Delaware Secretary of State on June 12, 2023.
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
Evolus, Inc.: Increased authorized common shares from 100,000,000 to 200,000,000 (effective 2023-06-12).
- Change
- charter amendment
- Effective
- 2023-06-12
Exact text from the filing
At the Annual Meeting the Company’s stockholders approved an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the number of shares of common stock the Company is authorized to issue from 100,000,000 to 200,000,000 (the “Authorized Share Increase”). A Certificate of Amendment to the Company's Restated Certificate of Incorporation (the “Certificate of Amendment”) was filed with the Secretary of State of the State of Delaware to effect the Authorized Share Increase on June 12, 2023.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Evolus, Inc. shareholders approved Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm at the 2023-06-09 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-09
Exact text from the filing
The results of the stockholders’ vote with respect to such ratification were as follows: For Against Abstain 46,277,684 208,081 3,420
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Evolus, Inc. shareholders approved Approval of Authorized Shares Increase at the 2023-06-09 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-06-09
Exact text from the filing
The results of the stockholders’ vote with respect to such approval were as follows: For Against Abstain 45,460,597 965,182 63,406
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Evolus, Inc. shareholders approved Election of Class II Directors at the 2023-06-09 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-09
Exact text from the filing
The results of the stockholders’ vote with respect to the election of the Class II Directors were as follows: Nominee Term Expiring For Withhold Broker Non-Vote Simone Blank 2026 33,988,143 2,408,155 10,092,887 Brady Stewart 2026 34,033,280 2,363,018 10,092,887
View on SEC.gov
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