SkinHealth Systems Inc.

NASDAQ:SKIN
Annual Meeting

of Shareholders

MEETING DATE

09/22/2026
DEF 14A FILED
08/12/2026
PUBLISHED
08/12/2026 8:05 pm
TIME TO PUBLISH
08/14/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:SKIN· CUSIP 88331L108 · CLASS Class A Common Stock · CIK 0001818093

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

0
FOR
2
AGAINST
0
WITHHOLD
2
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To approve an amendment to our Restated Certificate of Incorporation to combine outstanding shares of our Class A Common Stock, par value $0.0001 per share, into a lesser number of outstanding shares, by a ratio of not less than 1-for-5 and not more than 1-for-20, with the exact ratio to be set within this range by our board of directors in its sole discretion
other
Elevated
Against
Board FOR · Duopoly unknown ⚠ Divergence flagged

Filing states the amendment could dilute voting power and discourage or delay changes in control.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and voting of proxies in the event that there are insufficient votes in favor of Proposal No. 1 or if there are insufficient shares present to establish a quorum
other
Elevated
Against
Board FOR · Duopoly unknown ⚠ Divergence flagged

Filing states adjournment could occur even after enough proxies were received to defeat Proposal No. 1.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

3eee9f6659cab0f8269887117b46fdc69f8d98bd4e929d1e9ad80bc6c14e4c46

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