Establishment Labs Files 8-K on Shareholder Votes & Exhibits

Ticker: ESTA · Form: 8-K · Filed: May 28, 2024 · CIK: 1688757

Establishment Labs Holdings Inc. 8-K Filing Summary
FieldDetail
CompanyEstablishment Labs Holdings Inc. (ESTA)
Form Type8-K
Filed DateMay 28, 2024
Risk Levellow
Pages2
Reading Time2 min
Sentimentneutral

Sentiment: neutral

Topics: corporate-action, financials, filing

Related Tickers: ESTA

TL;DR

ESTA filed an 8-K on 5/28 for shareholder votes and financials ending 5/24.

AI Summary

Establishment Labs Holdings Inc. filed an 8-K on May 28, 2024, reporting on matters submitted to a vote of security holders and filing financial statements and exhibits. The filing date for this report is May 28, 2024, with the period of report ending May 24, 2024.

Why It Matters

This filing provides updates on important corporate actions and financial information that may influence investor decisions regarding Establishment Labs Holdings Inc.

Risk Assessment

Risk Level: low — This is a routine filing of corporate actions and financial statements, not indicating immediate operational or financial distress.

Key Players & Entities

  • ESTABLISHMENT LABS HOLDINGS INC. (company) — Registrant
  • 0001688757-24-000063 (filing_id) — Accession Number
  • May 24, 2024 (date) — Period of Report
  • May 28, 2024 (date) — Filing Date

FAQ

What specific matters were submitted to a vote of security holders?

The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.

What financial statements and exhibits are being filed with this 8-K?

The filing states that financial statements and exhibits are being filed, but the excerpt does not list the specific documents included.

What is the exact name of the registrant?

The exact name of the registrant is Establishment Labs Holdings Inc.

In which jurisdiction was Establishment Labs Holdings Inc. incorporated?

Establishment Labs Holdings Inc. was incorporated in the British Virgin Islands.

What is the principal executive office address of the registrant?

The principal executive office is located at Building B15 and 25 Coyol Free Zone, Alajuela, Costa Rica.

Filing Stats: 565 words · 2 min read · ~2 pages · Grade level 11.6 · Accepted 2024-05-28 16:59:00

Filing Documents

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On May 24, 2024, the Company held the Annual Meeting. The Company's shareholders voted on three proposals at the Annual Meeting and the voting results for each of these proposals is set forth below. Proposal 1 - Election of Directors . Each of the following nominees were elected as directors to serve until the Company's 2025 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Nominee Votes For Votes Against Abstain Broker Non-votes Ann Custin 18,049,023 1,659,450 912 3,244,356 Bryan Slotkin 18,175,945 1,532,799 641 3,244,356 Proposal 2 - The approval, on an advisory basis, of the compensation of the named executive officers. The compensation of the Company's named executive officers was approved, on an advisory basis. Votes For Votes Against Abstain Broker Non-votes 17,999,791 1,708,025 1,569 3,244,356 Proposal 3 - Ratification of the Appointment of Independent Registered Public Accounting Firm . The appointment of Marcum LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2024 was ratified. Votes For Votes Against Abstain 20,177,610 2,775,431 700

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 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. ESTABLISHMENT LABS HOLDINGS INC. Dated: May 28, 2024 By: /s/ Rajbir S. Denhoy Name: Rajbir S. Denhoy Title: Chief Financial Officer

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