---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-25-037230"
form_type: "8-K"
ticker: "SKIN"
cik: "0001818093"
company_name: "SkinHealth Systems Inc."
filed_at: "2025-08-01T23:59:59+00:00"
generated_at: "2026-05-17T21:54:10.959298+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001628280-25-037230
- form_type: 8-K
- ticker: SKIN
- cik: 0001818093
- company_name: SkinHealth Systems Inc.
- filed_at: 2025-08-01T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.03, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1818093/000162828025037230/0001628280-25-037230-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1818093/000162828025037230/skin-20250731.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-25-037230
- JSON: https://secwatch.observer/filing/0001628280-25-037230.json
- Plain text: https://secwatch.observer/filing/0001628280-25-037230.txt

## Key facts
- Governance Changes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1818093/000162828025037230/0001628280-25-037230-index.htm

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