MiniLuxe Announces Approval of Amendments to Equity Incentive Plan

Core Viewpoint - MiniLuxe Holding Corp. has amended its equity incentive plan, transitioning from a rolling 10% plan to a fixed plan of up to 20%, increasing the number of shares available for issuance to 33,493,526 shares, which represents 20% of the total subordinate and proportionate voting shares outstanding as of the implementation date of the amended plan [1]. Group 1 - The amended equity incentive plan was approved by shareholders on November 20, 2025 [1]. - The new plan allows for a fixed issuance of shares, enhancing the company's ability to attract and retain talent [1]. - The total number of shares available under the amended plan is 33,493,526, which is a significant increase from the previous rolling plan [1]. Group 2 - MiniLuxe is a lifestyle brand focused on clean nail care and ethical services, aiming to transform the self-care and nail care industry [3]. - The company has performed over 4 million services since its inception, emphasizing high-quality and hygienic practices [3]. - MiniLuxe seeks to empower a diverse workforce through professional development, economic mobility, and ownership opportunities [3].