AGM/EGMAug 5, 2026, 04:20 PM
Waldencast Shareholders Approve Director Re-appointments, Auditor, Buyback
AI Summary
Waldencast plc held its Annual General Meeting on August 4, 2026, with 72.90% of outstanding ordinary shares represented. Shareholders re-appointed three Class I Directors to serve until the 2029 general meeting. Additionally, Deloitte & Touche LLP was ratified as the independent registered public accounting firm, and shareholders approved the Company's authorization to repurchase its own shares for a five-year period.
Key Highlights
- Shareholders representing 72.90% of outstanding shares attended the AGM.
- Three Class I Directors were re-appointed to serve until the 2029 general meeting.
- Deloitte & Touche LLP was ratified as the independent registered public accounting firm.
- Shareholders approved the repurchase of the Company's own shares for a five-year period.
- 89,730,056 votes For Kelly Brookie's re-appointment.
- 90,301,398 votes For auditor re-appointment and remuneration.
- 88,836,493 votes For on-market and off-market share repurchases.
Price Impact
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