Waldencast sets Aug. 4 annual meeting, new director
Waldencast plc plans to hold its 2026 annual general meeting of shareholders on 4 August 2026 at Michelin House in London at 5:00 p.m. BST.
Rhea-AI Filing Summary
Waldencast plc plans to hold its 2026 annual general meeting of shareholders on 4 August 2026 at Michelin House in London at 5:00 p.m. BST. Shareholders on the register as of 26 June 2026 may attend and vote. As of that record date, the company had 120,766,576 Class A and 7,834,337 Class B ordinary shares outstanding, each with a par value of US$0.0001.
In connection with the previously announced sale of Obagi Medical, Michel Brousset and Hind Sebti will resign as directors at closing. The board approved appointing Mazdack Rassi as a Class II director effective at the annual meeting. If all Class I directors are reappointed, the board will have 8 members. Following the expected third-quarter 2026 closing of the Obagi Medical sale, Waldencast intends to focus on growing the Milk Makeup brand.
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Filing Explained
The 2026-08-04 annual meeting advances a board change, while the announced Obagi sale remains expected to close in Q3 2026.
Form 6-K is an interim report a foreign private issuer uses to furnish material information published in its home market.
Waldencast schedules its 2026 annual meeting for
Shareholders registered on the record date may attend and vote based on the shares registered in their names at that time. At that date, Waldencast reported 120,766,576 outstanding Class A ordinary shares and 7,834,337 outstanding Class B ordinary shares.
Michel Brousset and Hind Sebti are to resign as directors when the Obagi sale closes, while Mazdack Rassi is approved to join the Board as a Class II director effective at the annual meeting. If all Class I reappointments occur, the Board will have eight members.
The relevant follow-up points are the
FAQ
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When will Waldencast plc (WALD) hold its 2026 Annual General Meeting?
Who can vote at Waldencast plc (WALD)’s 2026 Annual General Meeting?
What board changes did Waldencast plc (WALD) disclose in this report?
How many directors will Waldencast plc (WALD) have after the 2026 Annual General Meeting?
What strategic focus did Waldencast plc (WALD) highlight after the Obagi Medical sale?
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