Olaplex Holdings, Inc. Files 8-K: Fiscal Year Change & Shareholder Vote

TL;DR

OLPX changing fiscal year end, watch for new dates and shareholder votes.

AI Summary

Olaplex Holdings, Inc. filed an 8-K on June 14, 2024, reporting events that occurred on June 12, 2024. The filing indicates a change in the company's fiscal year end from December 31 to a new, unspecified date, and also includes information regarding the submission of matters to a vote of security holders and financial statements/exhibits.

Why It Matters

This filing signals a potential shift in Olaplex's financial reporting structure and includes updates on corporate governance matters, which could impact investor analysis.

Risk Assessment

Risk Level: medium — Changes in fiscal year end and submission of matters to a vote can indicate underlying strategic shifts or governance issues that warrant closer investor scrutiny.

Key Players & Entities

• Olaplex Holdings, Inc. (company) — Registrant
• June 12, 2024 (date) — Earliest event reported
• June 14, 2024 (date) — Filing date
• December 31 (date) — Previous fiscal year end

FAQ

Key Financial Figures

• $0.001 — ich registered Common Stock, par value $0.001 per share OLPX Nasdaq Global Select Mar

Filing Documents

• olpx-20240612.htm (8-K) — 43KB
• ex31amendmenttorestatedcer.htm (EX-3.1) — 14KB
• 0001868726-24-000041.txt ( ) — 189KB
• olpx-20240612.xsd (EX-101.SCH) — 2KB
• olpx-20240612_lab.xml (EX-101.LAB) — 23KB
• olpx-20240612_pre.xml (EX-101.PRE) — 13KB
• olpx-20240612_htm.xml (XML) — 3KB

03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. As described under Item 5.07 of this Current Report on Form 8-K, on June 12, 2024, at the 2024 Annual Meeting of Stockholders (the "Annual Meeting") of Olaplex Holdings, Inc. (the "Company"), upon the recommendation of the Company's Board of Directors (the "Board"), the Company's stockholders approved an Amendment to the Company's Restated Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation and to remove obsolete provisions (the "Amendment"). The Amendment is further described under "Proposal 4: Amendment to the Restated Certificate of Incorporation to Reflect Delaware Law Provisions Allowing Officer Exculpation and to Remove Obsolete Provisions" on pages 64-65 of the Company's Definitive Proxy Statement on Schedule 14A, filed with the U.S. Securities and Exchange Commission on April 22, 2024. The Company filed the Certificate of Amendment to the Company's Restated Certificate of Incorporation (the "Certificate of Amendment") with the Secretary of State of the State of Delaware on June 12, 2024, which became effective immediately upon filing. The foregoing description of the Amendment is a summary and is qualified in its entirety by reference to the full text of the Certificate of Amendment, a copy of which is attached as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated by reference herein.

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 12, 2024, the Company held its Annual Meeting. At the Annual Meeting, the Company's s tockholders voted on the following four proposals, the results of which are set forth below. Proposal 1 - Election of Directors Each of the three nominees listed below were elected as Class III directors at the Annual Meeting to serve on the Company's Board for a term of three years expiring at the Company's 2027 Annual Meeting of Stockholders, based on the following votes: For Withheld Broker Non-Votes Amanda Baldwin 551,538,295 20,908,987 13,310,335 Christine Dagousset 538,975,147 33,472,135 13,310,335 Tricia Glynn 537,515,736 34,931,546 13,310,335 Proposal 2 - Advisory Vote to Approve the Compensation of the Company's Named Executive Officers for the Fiscal Year Ended December 31, 2023 The stockholders voted on a non-binding advisory basis to approve the compensation of the Company's named executive officers during the fiscal year ended December 31, 2023, based on the following votes: For Against Abstained Broker Non-Votes 523,166,509 49,123,746 157,027 13,310,335 Proposal 3 - Ratification of Appointment of Independent Registered Public Accounting Firm The stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024, based on the following votes: For Against Abstained 585,644,091 71,248 42,278 Proposal 4 - Amendment to the Company's Restated Certificate of Incorporation The stockholders approved the Amendment to reflect Delaware law provisions allowing officer exculpation and to remove obsolete provisions, based on the following votes: For Against Abstained Broker Non-Votes 530,239,856 42,122,059 85,367 13,310,335

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit Description 3.1 Certificate of Amendment to the Restated Certificate of Incorporation of Olaplex Holdings, Inc., dated June 12, 2024. 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 by the undersigned hereunto duly authorized. Date: June 14, 2024 Olaplex Holdings, Inc. By: /s/ Amanda Baldwin Name: Amanda Baldwin Title: Chief Executive Officer

View Full Filing

View this 8-K filing on SEC EDGAR