SkinHealth Systems (SKIN) Proxy filing summary

Executive summary

• Special Stockholders' Meeting scheduled for September 22, 2026, to address key corporate actions.

• Shareholders are encouraged to review proxy materials and vote online or virtually at the meeting.

Voting matters and shareholder proposals

• Proposal to approve a reverse stock split of Class A Common Stock at a ratio between 1-for-5 and 1-for-20, with the exact ratio determined by the board.

• Proposal to approve adjournment of the meeting if more time is needed to solicit votes or establish a quorum.

• Board recommends voting in favor of both proposals.

Board of directors and corporate governance

• Board retains sole discretion to set the reverse stock split ratio within the approved range.