AirSculpt Technologies, Inc. ($AIRS)
Earnings Call Transcript · May 12, 2026
Earnings Call Speaker Segments
Operator
OperatorHello, and welcome to the Annual Meeting of Stockholders of AirSculpt Technologies, Inc., which will be referred to throughout the meeting as AirSculpt or the company. Please note that today's meeting is being recorded. It is now my pleasure to turn today's meeting over to Brent Wadman, General Counsel and Secretary for AirSculpt.
Brent Wadman
ExecutivesGood morning, ladies and gentlemen, and welcome to AirSculpt's Annual Meeting of Stockholders being held virtually. I am the General Counsel and Secretary for the company, and I will act as Chair of the meeting. The directors of the company are as follows: Yogesh Jashnani, Michael Doyle, Adam Feinstein, Daniel Sollof, Caroline Chu, Thomas Aaron and Kenneth Higgins. We are holding today's meeting virtually through an online platform provided by Computershare. This format allows for broader participation and ensures the safety and convenience of our stockholders. The meeting will now come to order. On or about April 15, 2026, a proxy statement, proxy card and the annual report were made available to all stockholders of record as of March 13, 2026. The affidavit, along with copies of the proxy statement and proxy card, will be filed with the minutes of the meeting. In addition, [ Leah Zeitzu ], who is acting as our Inspector of Election is in attendance and has signed the oath to serve in this capacity. The oath of Inspector of Election will be filed with the minutes of this meeting. The Inspector of Election has advised me that we have present in person, virtually and by proxy, a sufficient number of shares to constitute a quorum. Therefore, the meeting is duly constituted. We will vote by virtual ballot today. If you have already submitted a proxy or voted via telephone or the Internet and do not intend to change your vote, no further action is necessary. Those of you who have not yet voted or who wish to change your vote should do so now by clicking the Vote Here button on your screen. We will tabulate the results of all virtual ballots and proxies at the end of the formal business segment of the meeting. It is now 8:32 a.m. Eastern Daylight Time. The polls are now open for voting. Upon the closing of the polls, no virtual ballots, proxies or votes nor any revocations or changes will be accepted. The meeting is lawfully convened and ready to transact business. The proxies and any substitutions of proxies presented to the meeting are hereby ordered filed with the records of the company. Since no stockholder proposals were filed in advance of this meeting, the business of this meeting is limited to the matters contained in the notice of meeting, which are as follows: number one, the election of 3 Class II directors to serve until the company's 2029 Annual Meeting of Stockholders or until their respective successor is duly elected and qualified; and number two, the ratification of the appointment of Grant Thornton as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026. The polls remain open. If you have not yet voted or wish to change your vote, you may do so now by clicking the Vote Here button on your screen. If you have already submitted a proxy or voted via telephone or the Internet and do not intend to change your vote, no further action is needed at this time. We will leave the polls open for another minute to allow anyone who chooses to vote electronically to cast their ballots. [Voting]
Brent Wadman
ExecutivesPlease note that upon closing of the polls, no additional ballots, proxies or votes nor any changes or revocations will be accepted. The time is now 8:34 a.m. Eastern Daylight Time, and the polls are now closed. Inspector of Election, would you please report on the votes taken with respect to both proposals?
Unknown Attendee
AttendeesA majority of the outstanding shares of common stock present virtually or represented by proxy that are entitled to vote at the meeting has been cast in favor of both proposals. Proposal 1 and Proposal 2 have been adopted. The 3 Class II directors have been elected and the appointment of Grant Thornton LLP as the company's independent registered public accounting firm for fiscal year ending December 31, 2026, has been ratified.
Brent Wadman
ExecutivesThank you. The final number of votes will be set forth in a report of the Inspector of Election and included in the minutes of the meeting. We will also report the final voting results on a Form 8-K, which we will file with the Securities and Exchange Commission within 4 business days of today's date. This concludes the formal business of the meeting. I would like to thank all of our stockholders for voting and your continued faith in our mission and vision. The meeting is now adjourned. I invite you to ask any questions you may have regarding the company and its business. Please follow the instructions provided in the virtual meeting screen to submit questions. We will review and respond to all questions submitted during the session. Thank you.
Operator
OperatorThis concludes the meeting. You may now disconnect.
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