0001104659-23-059210.txt : 20230511 0001104659-23-059210.hdr.sgml : 20230511 20230511170035 ACCESSION NUMBER: 0001104659-23-059210 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20230510 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20230511 DATE AS OF CHANGE: 20230511 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Airsculpt Technologies, Inc. CENTRAL INDEX KEY: 0001870940 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-OFFICES & CLINICS OF DOCTORS OF MEDICINE [8011] IRS NUMBER: 871471855 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-40973 FILM NUMBER: 23911996 BUSINESS ADDRESS: STREET 1: 1111 LINCOLN ROAD STREET 2: SUITE 802 CITY: MIAMI BEACH STATE: FL ZIP: 33139 BUSINESS PHONE: (786) 709-9690 MAIL ADDRESS: STREET 1: 1111 LINCOLN ROAD STREET 2: SUITE 802 CITY: MIAMI BEACH STATE: FL ZIP: 33139 8-K 1 tm2315356d1_8k.htm FORM 8-K
0001870940 false --12-31 0001870940 2023-05-10 2023-05-10 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

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): May 10, 2023

 

AirSculpt Technologies, Inc. 

(Exact name of Registrant as Specified in Its Charter)

 

Delaware

(State or Other Jurisdiction

of Incorporation)

001-40973

(Commission

File Number)

87-1471855

(IRS Employer

Identification No.)

     
1111 Lincoln Road, Suite 802
Miami Beach, Florida 		 

 

33139

(Address of Principal Executive Offices)   (Zip Code)

 

(786) 709-9690

(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 filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):

 

¨Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

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

 

¨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:

 

Title of Each Class:   Trading
Symbol(s):		  

Name of Exchange
on Which Registered:

Common Stock, $0.001 par value per share   AIRS   The Nasdaq Global 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 x

 

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. x

 

 

 

 

 

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

 

Amended and Restated Certificate of Incorporation

 

AirSculpt Technologies, Inc. (the “Company”) held its 2023 Annual Meeting of Shareholders on May 10, 2023 (the “Annual Meeting”). At the Annual Meeting, as described below under Item 5.07, the stockholders of the Company approved an amendment to the Company’s Amended and Restated Certificate of Incorporation to limit the liability of the Company’s officers in certain circumstances pursuant to and consistent with the Delaware General Corporation Law (the “Amendment”).

 

The Amendment became effective upon the Company’s filing of a Certificate of Amendment to the Amended and Restated Certificate of Incorporation with the Secretary of State of Delaware on May 10, 2023 (the “Certificate of Amendment”). The foregoing description of the Amendment 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 hereto and is incorporated by reference herein.

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

At the close of business on March 21, 2023, the record date of the Annual Meeting, the Company had 56,711,260 shares of common stock issued and outstanding. The following shares were present at the Annual Meeting, either in person at the virtual shareholder meeting or by proxy.

 

The results of the proposals are as follows:

 

1. The election of the three Class II director nominees to serve for a term of three years:

 

Name  Votes For  Votes Against  Abstain  Broker Non-Votes 
Adam Feinstein  44,813,132  740,255  567  7,779,143 
Kenneth Higgins  44,876,322  677,067  565  7,779,143 
Thomas Aaron  45,528,384  25,005  565  7,779,143 

  

All three Class II director nominees were duly elected.

 

2. The ratification of the appointment of Grant Thornton as our independent registered public accounting firm for the fiscal year ending December 31, 2023:

 

Votes For  Votes Against  Abstain  Broker Non-Votes  
53,321,551   2,272   9,274  0  

 

3. The approval of the amendment to the Company’s Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company:

 

Votes For  Votes Against  Abstain  Broker Non-Votes  
44,700,043   853,846   65 

7,779,143

  

  

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits

 

Exhibit No.    
     
3.1   Certificate of Amendment to Amended and Restated Certificate of Incorporation, dated May 10, 2023.
     
104   Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

 

 

 

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.

 

Dated: May 11, 2023

 

  AirSculpt Technologies, Inc.
     
  By: /s/ Dennis Dean
    Name: Dennis Dean
    Title: Chief Financial Officer

 

[Signature Page to the Form 8-K]

 

 

 

 EX-3.1 2 tm2315356d1_ex3-1.htm EXHIBIT 3.1

 

Exhibit 3.1

 

CERTIFICATE OF AMENDMENT

TO

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

OF

AIRSCULPT TECHNOLOGIES, INC.

 

AirSculpt Technologies, Inc. (the “Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware (the “DGCL”), DOES HEREBY CERTIFY:

 

FIRST: The name of the Corporation is AirSculpt Technologies, Inc.

 

SECOND: Article VII of the Amended and Restated Certificate of Incorporation of the Corporation is hereby amended and restated in its entirety as follows:

 

“No director or officer of the Corporation shall have any personal liability to the Corporation or its stockholders for monetary damages for any breach of fiduciary duty as a director or officer, except to the extent such exemption from liability or limitation thereof is not permitted under the DGCL as the same exists or hereafter may be amended. Any amendment, repeal or modification of this Article VII, or the adoption of any provision of the Amended and Restated Certificate inconsistent with this Article VII, shall not adversely affect any right or protection of a director or officer of the Corporation with respect to any act or omission occurring prior to such amendment, repeal, modification or adoption. If the DGCL is amended after approval by the stockholders of this Article VII to authorize corporate action further eliminating or limiting the personal liability of directors or officers, then the liability of a director or officer of the Corporation shall be eliminated or limited to the fullest extent permitted by the DGCL as so amended.”

 

THIRD: This Certificate of Amendment was duly adopted in accordance with the provisions of Section 242 of the DGCL and has been adopted by the stockholders of the Corporation at a meeting of the stockholders of the Corporation in accordance with the provisions of Section 211 of the DGCL.

 

FOURTH: All other provisions of the Amended and Restated Certificate of Incorporation shall remain in full force and effect.

 

IN WITNESS, WHEREOF, the Corporation has caused this Certificate of Amendment to be duly executed by an authorized officer as of May 10, 2023.

 

  AIRSCULPT TECHNOLOGIES, INC.
   
  By: /s/ Dennis Dean
  Name: Dennis Dean
  Title: Chief Financial Officer

 

 

 

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