# EDGAR Filing Document

**Accession Number:** 0001818093
**File Stem:** 0001628280-25-037230
**Filing Date:** 2025-8
**Character Count:** 9567
**Document Hash:** f5950aedf77837251df316ae82bb1201
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001628280-25-037230.hdr.sgml**: 20250801

**ACCESSION NUMBER**: 0001628280-25-037230

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20250731

**ITEM INFORMATION**: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

**ITEM INFORMATION**: Other Events

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250801

**DATE AS OF CHANGE**: 20250801

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Beauty Health Co
- **CENTRAL INDEX KEY:** 0001818093
- **STANDARD INDUSTRIAL CLASSIFICATION:** SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841]
- **ORGANIZATION NAME:** 08 Industrial Applications and Services
- **EIN:** 851908962
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39565
- **FILM NUMBER:** 251176182

**BUSINESS ADDRESS:**
- **STREET 1:** 2165 SPRING STREET
- **CITY:** LONG BEACH
- **STATE:** CA
- **ZIP:** 90806
- **BUSINESS PHONE:** 800-603-4996

**MAIL ADDRESS:**
- **STREET 1:** 2165 SPRING STREET
- **CITY:** LONG BEACH
- **STATE:** CA
- **ZIP:** 90806

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Vesper Healthcare Acquisition Corp.
- **DATE OF NAME CHANGE:** 20200714

?xml version='1.0' encoding='ASCII'? skin-20250731

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

**FORM 8-K**

**CURRENT REPORT** 

**Pursuant to Section 13 or 15(d)**

**of the Securities Exchange Act of 1934** 

**Date of Report (Date of earliest event reported): July 31, 2025**

**The Beauty Health Company**

**(Exact name of registrant as specified in its charter)** 

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-39565** | **85-1908962** |
| **(State or other jurisdiction**<br>**of incorporation)** | **(Commission**<br>**File Number)** | **(IRS Employer**<br>**Identification No.)** |

---

**2165 Spring Street**

**Long Beach, CA**

**(Address of principal executive offices)**

**90806**

**(Zip Code)**

**(800) 603-4996** 

**(Registrant's telephone number, including area code)** 

**Not Applicable** 

**(Former name or former address, if changed since last report)** 

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐&nbsp;&nbsp;&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐&nbsp;&nbsp;&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐&nbsp;&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading**<br>**Symbol(s)** | **Name of each exchange**<br>**on which registered** |
| **Class A Common Stock, par value $0.0001 per share** | **SKIN** | **The Nasdaq Capital Market** |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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**Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.**

On July 31, 2025, The Beauty Health Company (the "Company") filed a Certificate of Correction (the "Certificate of Correction") to its Second Amended and Restated Certificate of Incorporation (the "Second A&R Certificate") filed with the Secretary of State of the State of Delaware on May 4, 2021, as subsequently amended by the Certificate of Amendment to the Second A&R Certificate (the "First Amendment") and the Second Certificate of Amendment to the Second A&R Certificate (the "Second Amendment"), each filed with the Secretary of State of Delaware on June 6, 2024 (the Second A&R Certificate, as amended by the First Amendment and the Second Amendment, the "Amended Certificate").

Section 5.4 of the Amended Certificate inadvertently limited removal of any or all directors only for cause. The Certificate of Correction corrects this scrivener's error to the Amended Certificate and instead states the following, "Subject to Section 5.5 Preferred Stock – Directors hereof, any or all of the directors may be removed from office at any time, with or without cause, by the affirmative vote of holders of a majority of the voting power of all then outstanding shares of capital stock of the Corporation entitled to vote generally in the election of directors, voting together as a single class."

The foregoing description of the Certificate of Correction is qualified by its entirety by reference to the full text of the Certificate of Correction attached as Exhibit 3.1 to this Current Report on Form 8-K.

**Item 8.01. Other Events.**

On July 31, 2025, the Board of Directors (the "Board") of the Company appointed Stephen Fanning, a current, independent member of the Board and member of the Company's Audit Committee as well as the Nominating and Corporate Governance Committee, to serve as Chairman of the Nominating and Corporate Governance Committee pursuant to Section 5.1 of the Amended and Restated Bylaws of the Company.

**Item 9.01. Financial Statements and Exhibits.**

(d) Exhibits.

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| | |
|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**Exhibit No.** | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**Description** |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>[3.1](ex31-beautyhealthxcertific.htm)</u> | <u>[Certificate of Correction to Second Amended and Restated Certificate of Incorporation of The Beauty Health Company filed on May 4, 2021, dated July 31, 2025](ex31-beautyhealthxcertific.htm)</u> |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

---

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**SIGNATURE** 

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.

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| | | |
|:---|:---|:---|
| Dated: August 1, 2025 | **The Beauty Health Company** | **The Beauty Health Company** |
|  | By: | /s/ Michael Monahan |
|  | Name: | Michael Monahan |
|  | Title: | Chief Financial Officer |

---

## Exhibit 3.1

**STATE OF DELAWARE**

**CERTIFICATE OF CORRECTION**

**TO**

**SECOND AMENDED AND RESTATED<br>CERTIFICATE OF INCORPORATION<br>OF<br>THE BEAUTY HEALTH COMPANY**

<br> The Beauty Health Company, a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the "<u>Corporation</u>").

**DOES HEREBY CERTIFY:**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. The name of the corporation is The Beauty Health Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. That a Second Amended and Restated Certificate of Incorporation (the "<u>Second A&R Certificate</u>") was filed by the Secretary of State of Delaware on May 4, 2021, as subsequently amended by the Certificate of Amendment to the Second A&R Certificate (the "<u>First Amendment</u>") and the Second Certificate of Amendment to the Second A&R Certificate (the "<u>Second Amendment</u>"), each filed with the Secretary of State of Delaware on June 6, 2024 (the Second A&R Certificate, as amended by the First Amendment and the Second Amendment, the "<u>Amended Certificate</u>"), and that said Second Amended and Restated Certificate requires correction as permitted by subsection (f) of Section 103 of the General Corporation Law of the State of Delaware.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. The Second Amended and Restated Certificate, Article V Section 5.4 is an inaccurate record of Section 5.4 due to a scrivener's error whereby the provision inadvertently limited removal of any or all directors only for cause.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.Section 5.4 to the Amended Certificate is hereby corrected to read in its entirety as follows:

"<u>Section 5.4</u> <u>Removal</u>. Subject to <u>Section 5.5 Preferred Stock – Directors</u> hereof, any or all of the directors may be removed from office at any time, with or without cause, by the affirmative vote of holders of a majority of the voting power of all then outstanding shares of capital stock of the Corporation entitled to vote generally in the election of directors, voting together as a single class."

**IN WITNESS WHEREOF,** the Corporation has caused this Certificate of Correction to be signed by the undersigned authorized officer this 31<sup>st</sup> day of July, 2025.

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| | | |
|:---|:---|:---|
| **THE BEAUTY HEALTH COMPANY** | **THE BEAUTY HEALTH COMPANY** | **THE BEAUTY HEALTH COMPANY** |
| By: | /s/ Michael Monahan | /s/ Michael Monahan |
|  | Name: | Michael Monahan |
|  | Title: | Chief Financial Officer |

---

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