Beachbody Company Reports Director/Officer Changes & Financials

TL;DR

Beachbody's 8-K: Leadership changes, director elections, and financial updates filed June 7th.

AI Summary

The Beachbody Company, Inc. filed an 8-K on June 7, 2024, reporting on events that occurred on June 4, 2024. The filing covers the departure of directors or certain officers, the election of directors, the appointment of certain officers, and compensatory arrangements. It also includes the submission of matters to a vote of security holders and financial statements and exhibits.

Why It Matters

This filing indicates potential shifts in leadership and governance at The Beachbody Company, Inc., which could impact strategic direction and operational oversight.

Risk Assessment

Risk Level: medium — Changes in directors and officers, along with financial reporting, can signal underlying business performance or strategic shifts that warrant investor attention.

Key Players & Entities

• The Beachbody Company, Inc. (company) — Registrant
• June 04, 2024 (date) — Earliest event reported
• June 7, 2024 (date) — Date of report

FAQ

Key Financial Figures

• $0.0001 — tered Class A Common Stock, par value $0.0001 per share BODI The New York Stock E

Filing Documents

• body-20240604.htm (8-K) — 91KB
• body-ex10_1.htm (EX-10.1) — 16KB
• 0000950170-24-070731.txt ( ) — 227KB
• body-20240604.xsd (EX-101.SCH) — 25KB
• body-20240604_htm.xml (XML) — 5KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 4, 2024, the Company held the 2024 Annual Meeting. The following is a brief description of each matter voted upon at the 2024 Annual Meeting and the number of votes cast for, withheld or against, the number of abstentions and the number of broker non-votes with respect to each matter, as applicable. 1.Election of nine nominees to serve on the Board for a one-year term to expire at the Company's 2025 annual meeting of stockholders. The following nine directors were elected by the votes indicated. For Withheld Broker Non-Votes Mary Conlin 27,748,533 268,559 1,226,151 Carl Daikeler 27,773,382 243,365 1,226,496 Kristin Frank 27,656,159 360,588 1,226,496 Mark Goldston 27,866,198 150,426 1,226,619 Michael Heller 27,712,717 303,563 1,226,963 Ann Lundy 27,856,724 160,368 1,226,151 Kevin Mayer 27,861,038 156,054 1,226,151 John Salter 27,751,298 264,982 1,226,963 Ben Van de Bunt 27,611,169 405,111 1,226,963 2.The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The selection was ratified by the votes indicated. For Against Abstain Broker Non-Votes 29,190,949 29,256 23,038 — 3.The advisory approval of the Company's executive compensation. The advisory approval was obtained by the votes indicated. For Against Abstain Broker Non-Votes 27,847,832 42,467 126,793 1,226,151 4.The approval of the First Amendment to The Beachbody Company, Inc. 2021 Incentive Award Plan. The proposal was approved by the votes indicated. For Against Abstain Broker Non-Votes 27,715,276 278,732 23,084 1,226,151

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits . Exhibit No. Description 10.1 First Amendment to The Beachbody Company, Inc. 2021 Incentive Award Plan 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. The Beachbody Company, Inc. Date: June 7, 2024 By: /s/ Jonathan Gelfand Jonathan Gelfand Executive Vice President, Business & Legal Affairs, Corporate Secretary

View Full Filing

View this 8-K filing on SEC EDGAR