Proxy filing
Logotype for Evolus Inc

Evolus (EOLS) Proxy filing summary

Event summary combining transcript, slides, and related documents.

Logotype for Evolus Inc

Proxy filing summary

29 Apr, 2026

Executive summary

  • Annual Meeting scheduled for June 11, 2026, will be held virtually, allowing shareholders to vote and submit questions online.

  • Shareholders will vote on electing two Class II directors, ratifying the appointment of the independent auditor, and approving executive compensation on an advisory basis.

  • Proxy materials are distributed electronically to reduce costs and environmental impact, with options for mail delivery upon request.

Voting matters and shareholder proposals

  • Proposals include: (1) election of Brady Stewart and Vikram Malik as Class II directors until 2029, (2) ratification of Ernst & Young LLP as independent auditor for 2026, and (3) advisory approval of named executive officer compensation.

  • Board recommends voting FOR all proposals.

  • Shareholders may submit proposals for the 2027 Annual Meeting by December 30, 2026.

Board of directors and corporate governance

  • Board consists of six directors divided into three classes, with staggered three-year terms.

  • Five of six directors are independent; CEO is not independent.

  • Committees: Audit, Compensation, and Nominating & Corporate Governance, each with written charters and independent members.

  • Board diversity includes 33% female and 33% ethnically/racially diverse members as of April 2026.

  • Code of Conduct, insider trading, and clawback policies are in place.

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