SkinHealth Systems (SKIN) EGM 2026 summary

Opening remarks and agenda

• Chairman Pedro Malha called the virtual meeting to order, introduced key management and board members, and outlined the agenda for the special meeting.

• Confirmed proper notice, quorum, and lawful convening of the meeting for the business indicated in the notice and proxy statement.

Specific resolutions to be voted on

• Proposal 1: Approve an amendment to the certificate of incorporation to effect a reverse stock split of Class A common stock at a ratio between 1-for-5 and 1-for-20, with the exact ratio to be set by the board.

• Proposal 2: Approve adjournment of the meeting to a later date if necessary to solicit more votes or establish a quorum.

• Both proposals require a majority of votes cast by stockholders present or represented by proxy.

• The board recommended voting in favor of both proposals.

Q&A with stakeholders

• Management opened the floor for questions related to the proposals, but no questions were submitted.