AGM/EGMApr 28, 2026, 08:27 AM
HIMS 2026 Annual Meeting Set for June 11; Board to Shrink to 9
AI Summary
Hims & Hers Health, Inc. announced its 2026 Annual Meeting of Stockholders will be held virtually on Thursday, June 11, 2026. Stockholders will vote on the election of nine director nominees, including new nominee Kofi Amoo-Gottfried, and the ratification of KPMG LLP as the independent auditor for fiscal year 2026. The board size is set to decrease from ten to nine directors with two current directors not being renominated. The filing also highlighted strong FY 2025 financial performance, including $2.35B in revenue and $128.4M in net income.
Key Highlights
- HIMS to hold 2026 Annual Meeting virtually on June 11, 2026.
- Stockholders to elect nine director nominees, including new nominee Kofi Amoo-Gottfried.
- Board size to decrease from 10 to 9 directors; two current directors not renominated.
- Proposals include ratifying KPMG LLP as auditor and advisory vote on executive compensation.
- FY 2025 revenue reached $2.35B, a 59% year-over-year increase.
- FY 2025 net income was $128.4M, up from $126.0M in FY 2024.
- FY 2025 Adjusted EBITDA was $318.0M, up from $176.9M in FY 2024.