secwatch.observer — SEC 8-K summary ====================================== Issuer: SmileDirectClub, Inc. (—) CIK: 0001775625 Form: 8-K Filed at: 2023-06-01T23:59:59+00:00 Accession: 0001775625-23-000066 Event type: other Sentiment: neutral Materiality: 0.25 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 SmileDirectClub shareholders approve officer exculpation charter amendment at 2023 annual meeting -------------------------------------------------------------------------------- - Stockholders elected three Class I directors: David Katzman, Susan Greenspon Rammelt, and Edward W. Ward III to serve until 2026. - Ratified Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2023. - Advisory vote approved named executive officer compensation with 2.66 billion votes for, 4.2 million against. - Approved certificate of incorporation amendment to allow officer exculpation under Delaware law; effective June 1, 2023. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1775625/000177562523000066/0001775625-23-000066-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1775625/000177562523000066/sdc-20230601.htm HTML page: https://secwatch.observer/filing/0001775625-23-000066 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer