---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-24-027695"
form_type: "8-K"
ticker: "SKIN"
cik: "0001818093"
company_name: "SkinHealth Systems Inc."
filed_at: "2024-06-11T23:59:59+00:00"
generated_at: "2026-06-01T05:06:45.666045+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

# Beauty Health stockholders approve board declassification and eliminate supermajority vote

## Summary
- Board declassification approved, effective 2025 annual meeting; all directors will stand for annual election.
- Supermajority amendment passed: future charter amendments require only majority vote (down from 66 2/3%).
- Stockholders ratified Deloitte & Touche as auditor for FY 2024 with 108.8M votes for, 63K against.
- Advisory vote on named executive officer compensation passed with 96.8M for, 2.4M against.
- Three Class III directors re-elected: Marla Beck, Brenton Saunders, Doug Schillinger (each >93M votes for).

## SEC filing metadata
- accession: 0001628280-24-027695
- form_type: 8-K
- ticker: SKIN
- cik: 0001818093
- company_name: SkinHealth Systems Inc.
- filed_at: 2024-06-11T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1818093/000162828024027695/0001628280-24-027695-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1818093/000162828024027695/skin-20240606.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-24-027695
- JSON: https://secwatch.observer/filing/0001628280-24-027695.json
- Plain text: https://secwatch.observer/filing/0001628280-24-027695.txt

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