Beauty Health corrects charter to allow director removal without cause; Fanning named committee chair

SkinHealth Systems Inc.

Certificate of Correction filed July 31, 2025, fixes scrivener's error in Amended Certificate; directors may now be removed with or without cause by majority vote.
Stephen Fanning, independent board member, appointed Chairman of Nominating and Corporate Governance Committee effective July 31, 2025.
Fanning also serves on Audit Committee and Nominating and Corporate Governance Committee.

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

SkinHealth Systems Inc.: Corrected a scrivener's error in the Amended Certificate to allow removal of directors with or without cause, instead of only for cause (effective 2025-07-31).

Change: charter amendment
Effective: 2025-07-31

Exact text from the filing

On July 31, 2025, The Beauty Health Company (the "Company") filed a Certificate of Correction (the "Certificate of Correction") to its Second Amended and Restated Certificate of Incorporation

View on SEC.gov

Browse all governance changes →

SkinHealth Systems Inc. filing history →

Source: SEC EDGAR

accession 0001628280-25-037230

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.