Waldencast (NASDAQ: WALD) backs directors, Deloitte at AGM vote results
Rhea-AI Filing Summary
Waldencast plc reported the results of its annual general meeting held on January 14, 2026. Shareholders present in person or by proxy represented 92,255,519 ordinary shares, equal to 72.05% of the outstanding ordinary shares as of the December 9, 2025 record date.
Three Class III directors were re-appointed to serve until the general meeting to be held in 2028. Votes in favor were 91,182,921 for Michel Brousset, 89,332,770 for Felipe Dutra, and 79,174,145 for Simon Dai, with the remainder cast as against or abstain for each. Shareholders also ratified the selection of Deloitte & Touche LLP as independent registered public accounting firm until the conclusion of the next annual general meeting, with 89,968,656 votes for, 25,639 against, and 2,261,224 abstentions.
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FAQ
What did Waldencast (WALD) shareholders approve at the January 2026 annual meeting?
Shareholders re-appointed three Class III directors to serve until the general meeting to be held in 2028 and ratified Deloitte & Touche LLP as the independent registered public accounting firm until the conclusion of the next annual general meeting.
What was shareholder participation at Waldencast (WALD)'s 2026 annual general meeting?
Shareholders present in person or by proxy represented 92,255,519 ordinary shares, which was 72.05% of Waldencast’s outstanding ordinary shares as of the December 9, 2025 record date.
How did Waldencast (WALD) shareholders vote on the director re-appointments?
For Class III directors, shareholders cast 91,182,921 votes for Michel Brousset, 89,332,770 for Felipe Dutra, and 79,174,145 for Simon Dai, with the remaining votes for each nominee recorded as against or abstain.
Which audit firm did Waldencast (WALD) shareholders ratify and what were the vote totals?
Shareholders ratified Deloitte & Touche LLP as Waldencast’s independent registered public accounting firm, with 89,968,656 votes for, 25,639 against, and 2,261,224 abstentions.
How long will the re-appointed Waldencast (WALD) Class III directors serve?
The re-appointed Class III directors are set to serve until the Waldencast general meeting to be held in 2028, in line with the company’s classified board structure.
What financial period’s accounts were presented at Waldencast (WALD)'s annual meeting?
The audited accounts and auditor’s report for the financial year ended 31 December 2024 were laid before the annual general meeting.