European Wax Center, Inc. Announces Annual Meeting of Stockholders

TL;DR

<b>European Wax Center, Inc. will hold its Annual Meeting of Stockholders virtually on June 4, 2024, encouraging prompt voting.</b>

AI Summary

European Wax Center, Inc. (EWCZ) filed a Proxy Statement (DEF 14A) with the SEC on April 19, 2024. Annual Meeting to be held virtually on June 4, 2024. Stockholders can attend and vote online at www.virtualshareholdermeeting.com/EWCZ2024. Notice of Internet Availability of Proxy Materials mailed on April 19, 2024. 2023 Annual Report on Form 10-K is available. Urges stockholders to vote promptly by mail, telephone, or Internet.

Why It Matters

For investors and stakeholders tracking European Wax Center, Inc., this filing contains several important signals. The virtual format aims to increase stockholder attendance by removing geographical barriers. The company emphasizes that stockholders retain the same rights and participation opportunities as an in-person meeting.

Risk Assessment

Risk Level: low — European Wax Center, Inc. shows low risk based on this filing. The filing is a routine proxy statement (DEF 14A) for an annual meeting, with no new material financial or operational information disclosed.

Analyst Insight

Stockholders should review the proxy materials and vote their shares for the upcoming annual meeting.

Key Numbers

• 2024-06-04 — Annual Meeting Date (European Wax Center, Inc. Annual Meeting of Stockholders)
• 2024-04-19 — Notice Mailing Date (Date Notice of Internet Availability of Proxy Materials was mailed)

Key Players & Entities

• European Wax Center, Inc. (company) — Registrant name
• June 4, 2024 (date) — Date of Annual Meeting
• April 19, 2024 (date) — Date of mailing Notice of Internet Availability
• www.virtualshareholdermeeting.com/EWCZ2024 (url) — Website for virtual meeting
• 0001104659-24-049457 (filing_id) — Accession number for the filing

FAQ

Industry Context

European Wax Center operates in the personal services industry, specifically focusing on waxing services.

Regulatory Implications

The filing is made under Schedule 14A of the Securities Exchange Act of 1934, governing proxy solicitations.

What Investors Should Do

1. Review the proxy statement for details on the annual meeting agenda and proposals.
2. Vote your shares promptly using the provided instructions (mail, telephone, or internet).
3. Attend the virtual annual meeting on June 4, 2024, to participate in company governance.

Key Dates

• 2024-06-04: Annual Meeting of Stockholders — Key date for stockholder participation and voting.
• 2024-04-19: Mailing of Notice of Internet Availability of Proxy Materials — Initiates the proxy voting process for stockholders.

Year-Over-Year Comparison

This is a DEF 14A filing, which is a proxy statement for an upcoming annual meeting, not a periodic report like a 10-K or 10-Q, so direct comparison of financial metrics is not applicable.

Key Financial Figures

• $0.00001 — f the Company's common stock, par value $0.00001 per share, for use at the Company's ann

Filing Documents

• tm242854-1_def14a.htm (DEF 14A) — 634KB
• lg_europeanwaxcenter-4c.jpg (GRAPHIC) — 13KB
• px_24europeanproxy01pg01-4c.jpg (GRAPHIC) — 212KB
• px_24europeanproxy01pg02-bw.jpg (GRAPHIC) — 208KB
• sg_davidwillis-bw.jpg (GRAPHIC) — 7KB
• sg_gavinmoconnor-bw.jpg (GRAPHIC) — 8KB
• 0001104659-24-049457.txt (&nbsp;) — 1193KB

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 18 DIRECTOR COMPENSATION 26

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS 28 Beneficial Ownership 28 Equity Compensation Plan Information 30 Delinquent Section 16(a) Reports 30 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS 31 AUDIT COMMITTEE REPORT 38 ADDITIONAL INFORMATION 39 Requirements for Stockholder Proposals to be Considered for Inclusion in our Proxy Materials 39 Requirements for Stockholder Proposals to be Brought Before an Annual Meeting 39 Incorporation by Reference 39 Householding 39 Voting by Telephone or the Internet 39 Other Matters 40 i TABLE OF CONTENTS EUROPEAN WAX CENTER, INC. PROXY STATEMENT FOR ANNUAL MEETING OF STOCKHOLDERS June 4, 2024 INTRODUCTION This Proxy Statement provides information for stockholders of European Wax Center, Inc. ("we," "us," "our," "EWC" and the "Company"), as part of the solicitation of proxies by the Company and its board of directors (the "Board of Directors") from holders of the outstanding shares of the Company's common stock, par value $0.00001 per share, for use at the Company's annual meeting of stockholders to be held in a virtual format at www.virtualshareholdermeeting.com/EWCZ2024 at 10:30 A.M., CDT on June 4, 2024, and at any adjournments or postponements thereof (the "Annual Meeting"). At the Annual Meeting, stockholders will be asked to vote either directly or by proxy on the following matters discussed herein: 1. Election of the two director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders; 2. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ended January 4, 2025; and 3. Transacting such other business as may properly come before the meeting or any adjournment thereof. A Notice of Internet Availability of Proxy Materials (the "Notice") containing instructions on how to access our pr

View Full Filing

View this DEF 14A filing on SEC EDGAR