SkinHealth Systems (SKIN) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the chairman, with introductions of key management and election inspector.

• Only stockholders of record as of April 16, 2026, were eligible to vote.

• Agenda included director elections, auditor ratification, and executive compensation advisory vote.

Board and executive committee updates

• Nine director nominees were presented for election, with no additional nominations received.

Shareholder proposals

• Three proposals presented: election of directors, ratification of Deloitte & Touche LLP as auditor, and advisory vote on executive compensation.

• Board recommended voting in favor of all proposals.