The Beauty Health Company Files Certificate of Correction to Amended Certificate of Incorporation

SEC Filing 8-K (0001628280-25-037230)

On July 31, 2025, The Beauty Health Company filed a Certificate of Correction to its Second Amended and Restated Certificate of Incorporation. The correction addresses a scrivener's error in Section 5.4 of the Amended Certificate, which had inadvertently limited the removal of directors only for cause. The corrected provision now allows for the removal of any or all directors at any time, with or without cause, by the affirmative vote of holders of a majority of the voting power of all then outstanding shares of capital stock entitled to vote generally in the election of directors. Additionally, the Board of Directors appointed Stephen Fanning as Chairman of the Nominating and Corporate Governance Committee.