FIGS, Inc. Seeks Shareholder Vote Approval

TL;DR

FIGS is calling for a shareholder vote on June 5th - expect corporate action soon.

AI Summary

On June 5, 2024, FIGS, Inc. filed an 8-K report detailing the submission of matters to a vote of its security holders. The filing, made on June 11, 2024, indicates that the company is seeking shareholder approval for certain corporate actions. The specific details of the matters to be voted on are not elaborated in this summary section of the filing.

Why It Matters

This filing signals that FIGS, Inc. is proceeding with corporate actions requiring shareholder consent, which could impact the company's future direction or governance.

Risk Assessment

Risk Level: low — The filing is procedural, indicating a vote is being sought, rather than announcing a material event with immediate financial implications.

Key Numbers

• 001-40448 — SEC File Number (Identifies the company's filing history with the SEC.)
• 46-2005653 — IRS Employer Identification No. (Company's tax identification number.)

Key Players & Entities

• FIGS, Inc. (company) — Registrant
• June 5, 2024 (date) — Date of earliest event reported
• June 11, 2024 (date) — Date of report filing
• Delaware (jurisdiction) — State of Incorporation
• Santa Monica, California (location) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.0001 — which registered Class A common stock, $0.0001 par value per share FIGS New York Stock

Filing Documents

• figs-20240605.htm (8-K) — 39KB
• 0001628280-24-027691.txt ( ) — 163KB
• figs-20240605.xsd (EX-101.SCH) — 2KB
• figs-20240605_lab.xml (EX-101.LAB) — 22KB
• figs-20240605_pre.xml (EX-101.PRE) — 13KB
• figs-20240605_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On June 5, 2024, FIGS, Inc. (the " Company ") held its 2024 annual meeting of stockholders (the " Meeting ") via live webcast. Holders of the Company's Class A common stock were entitled to one vote per share held as of the close of business on April 10, 2024 (the " Record Date "), and holders of the Company's Class B common stock were entitled to twenty votes per share held as of the Record Date. A total of 139,869,194 shares of the Company's Class A common stock and 8,283,641 shares of the Company's Class B common stock were present at the Meeting online or represented by proxy, which constituted a quorum for the transaction of business and represented approximately 93.3% of the combined voting power of the Company's Class A and Class B common stock as of the Record Date. The following are the voting results for the proposals considered and voted upon at the Meeting, each of which is more fully described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 24, 2024. Proposal 1—Election of three (3) Class III directors to hold office until the annual meeting of stockholders to be held in 2027 and until each such director's respective successor is duly elected and qualified or until each such director's earlier death, resignation or removal. Nominee Votes For Votes Withheld Broker Non-Votes A.G. Lafley 285,698,705 1,996,437 17,846,872 Jeffrey Wilke 274,697,647 12,997,495 17,846,872 J. Martin Willhite 237,336,543 50,358,599 17,846,872 Based on the foregoing votes, each of A.G. Lafley, Jeffrey Wilke and J. Martin Willhite was elected to serve as a director until the 2027 annual meeting of stockholders and until his successor has been duly elected and qualified or until his earlier death, resignation or removal. Proposal 2—Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the

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. FIGS, INC. Date: June 11, 2024 By: /s/ Todd Maron Name: Todd Maron Title: Chief Legal Officer