European Wax Center, Inc.
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SEC Document
SEC Filing

On June 6, 2023, at the annual meeting (the “Annual Meeting”) of stockholders of European Wax Center, Inc. (the “Company”), stockholders approved an amendment to the Company's Amended and Restated Certificate of Incorporation (the “Charter Amendment”), to provide for the limitation of monetary liability of officers of the Company for breach of the duty of care in certain actions, as permitted by recent amendments to the General Corporation Law of the State of Delaware. The Charter Amendment had previously been approved by the Company's Board of Directors, subject to stockholder approval. On June 7, 2023, the Company filed a certificate of amendment to effect the changes set forth in the Charter Amendment with the Secretary of State of the State of Delaware.