StockWatch
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Package Goods/Cosmetics
AGM/EGMJul 13, 2026, 04:32 PM

Waldencast to hold Annual General Meeting on August 4, 2026

AI Summary

Waldencast plc announced its 2026 Annual General Meeting will be held on August 4, 2026, in London. Shareholders registered as of June 26, 2026, are entitled to attend and vote. The company also announced board changes, including the resignations of Michel Brousset and Hind Sebti upon the closing of the Obagi Medical sale, and the appointment of Mazdack Rassi as a Class II director.

Key Highlights

  • Annual General Meeting scheduled for August 4, 2026, at 5:00 p.m. BST.
  • Meeting to be held at Michelin House, 81 Fulham Road, London.
  • Record Date for voting eligibility is June 26, 2026.
  • 120,766,576 Class A and 7,834,337 Class B shares outstanding on Record Date.
  • Michel Brousset and Hind Sebti to resign as directors upon Obagi Medical sale.
  • Mazdack Rassi appointed as a Class II director, effective from AGM date.
  • Board will comprise 8 members if all Class I re-appointments are made.