Form 8-K
8-K — SkinHealth Systems Inc.
Accession: 0001628280-26-043539
Filed: 2026-06-16
Period: 2026-06-10
CIK: 0001818093
SIC: 3841 (SURGICAL & MEDICAL INSTRUMENTS & APPARATUS)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — skin-20260610.htm (Primary)
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8-K
8-K (Primary)
Filename: skin-20260610.htm · Sequence: 1
skin-20260610
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 10, 2026
SkinHealth Systems Inc.
(Exact name of registrant as specified in its charter)
Delaware 001-39565 85-1908962
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
3600 E. Burnett Street
Long Beach, CA
(Address of principal executive offices)
90815
(Zip Code)
(800) 603-4996
(Registrant’s telephone number, including area code)
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Class A Common Stock, par value $0.0001 per share SKIN
The Nasdaq Capital Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 10, 2026, SkinHealth Systems Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting") in a virtual format. At the close of business on April 16, 2026, the record date for the Annual Meeting (the "Record Date"), there were 129,584,184 shares of the Company’s Class A Common Stock, par value $0.0001 per share ("Class A Common Stock") issued and outstanding, which constituted all of the issued and outstanding capital stock of the Company as of the Record Date. At the Annual Meeting, 93,406,914 of the Company’s 129,584,184 outstanding shares of Class A Common Stock entitled to vote as of the Record Date, or approximately 72.08%, were present virtually or represented by proxy, and, therefore, a quorum was present.
The three proposals voted on at the Annual Meeting are more fully described in the Definitive Proxy Statement on Schedule 14A filed by the Company with the Securities and Exchange Commission on April 24, 2026 (the "Proxy Statement").
The final voting results on the proposals presented for stockholder approval at the Annual Meeting are as follows:
Proposal No. 1: Election of Nine Directors
The Company’s stockholders elected the nine directors listed below, each to serve for a term of one year, expiring at the Company's 2027 annual meeting of stockholders or until his or her successor is duly appointed or elected and qualified or until his or her earlier death, resignation, or removal from office, as follows:
Nominees
Votes
For
Votes
Withheld
Broker Non-Votes
Brenton L. Saunders
64,713,062 7,259,415 21,434,437
Pedro Malha
70,933,549 1,038,928 21,434,437
E. Scott Beattie 61,017,737 10,954,740 21,434,437
Stephen J. Fanning 68,732,826 3,239,651 21,434,437
Michelle Kerrick
70,684,772 1,287,705 21,434,437
Brian Miller 56,555,107 15,417,370 21,434,437
Doug Schillinger 61,107,166 10,865,311 21,434,437
Sachin Shridharani, M.D. 71,317,162 655,315 21,434,437
Kenneth Tripp 71,078,056 894,421 21,434,437
Proposal No. 2: Ratification of Appointment of Independent Registered Public Accounting Firm
The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent, registered public accounting firm for the fiscal year ending December 31, 2026, as follows:
Votes For
Votes
Against
Abstentions
Broker Non-Votes
93,125,701 235,673 45,540 0
Proposal No. 3: Advisory Vote on the Compensation of the Named Executive Officers
The Company’s stockholders approved, on an advisory, non-binding basis, the compensation paid by the Company to its named executive officers as disclosed in the Proxy Statement, as follows:
Votes For
Votes
Against
Abstentions
Broker Non-Votes
58,604,735 12,346,541 1,021,201 21,434,437
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: June 16, 2026 SkinHealth Systems Inc.
By: /s/ Michael Monahan
Name: Michael Monahan
Title: Chief Financial Officer
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Entity File Number
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Entity Tax Identification Number
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Entity Address, Address Line One
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Entity Address, City or Town
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Entity Address, State or Province
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