Cosmos Health Inc. Files Definitive Proxy Statement
Ticker: COSM · Form: DEF 14A · Filed: Oct 18, 2024 · CIK: 1474167
| Field | Detail |
|---|---|
| Company | Cosmos Health INC. (COSM) |
| Form Type | DEF 14A |
| Filed Date | Oct 18, 2024 |
| Risk Level | medium |
| Pages | 16 |
| Reading Time | 19 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy-statement, governance, sec-filing
TL;DR
Cosmos Health Inc. filed its DEF 14A proxy statement for the 2024 fiscal year. Shareholders get the details for the upcoming meeting.
AI Summary
Cosmos Health Inc. filed a definitive proxy statement (DEF 14A) on October 18, 2024, for its fiscal year ending December 31, 2024. The filing provides information required for its annual shareholder meeting, including details about the company's governance and any proposals to be voted on. Cosmos Health Inc. is incorporated in Nevada and operates in the wholesale drug and druggists' sundries sector.
Why It Matters
This filing is crucial for shareholders as it outlines the agenda and proposals for the company's annual meeting, allowing them to make informed voting decisions.
Risk Assessment
Risk Level: medium — DEF 14A filings are standard disclosures, but the specific content regarding proposals, executive compensation, or potential changes in governance could introduce medium-level risks depending on the details within the full document.
Key Players & Entities
- Cosmos Health Inc. (company) — Registrant
- 0001477932-24-006563 (filing_id) — Accession Number
- 20241018 (date) — Filing Date
- 20241119 (date) — Period of Report
- 5 AGIOU GEORGIOU, PILEA (address) — Business Address
- THESSALONIKI (location) — Business City
- NV (state) — State of Incorporation
- 1231 (date) — Fiscal Year End
FAQ
What is the primary purpose of a DEF 14A filing?
A DEF 14A filing, also known as a definitive proxy statement, is used by a company to solicit proxies from its shareholders for an upcoming shareholder meeting, providing detailed information about the matters to be voted upon.
When was this specific DEF 14A filing made by Cosmos Health Inc.?
Cosmos Health Inc. filed this definitive proxy statement on October 18, 2024.
What is the fiscal year end for Cosmos Health Inc. as stated in the filing?
The fiscal year end for Cosmos Health Inc. is December 31.
What is the Standard Industrial Classification (SIC) code and description for Cosmos Health Inc.?
The SIC code is 5122, which corresponds to WHOLESALE-DRUGS PROPRIETARIES & DRUGGISTS' SUNDRIES.
Where is the principal executive office of Cosmos Health Inc. located?
The business address provided is 5 AGIOU GEORGIOU, PILEA, THESSALONIKI, J3 55438.
Filing Stats: 4,795 words · 19 min read · ~16 pages · Grade level 14.1 · Accepted 2024-10-18 14:17:30
Filing Documents
- cosm_def14a.htm (DEF 14A) — 663KB
- 0001477932-24-006563.txt ( ) — 664KB
EXECUTIVE COMPENSATION
EXECUTIVE COMPENSATION 15 Summary Compensation Table 15 Narrative Disclosure to Summary Compensation Table 16 Outstanding Equity Awards At Year-End 17
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS 17 CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS 18 AUDIT COMMITTEE REPORT 21 PROPOSAL 2 - THE APPROVAL OF THE ISSUANCE OF SHARES OF COMMON STOCK PURSUANT TO CERTAIN COMMON STOCK PURCHASE WARRANTS ISSUED IN CONNECTION WITH A WARRANT INDUCEMENT 22 PROPOSAL 3 - RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 23 PROPOSAL 4 – THE APPROVAL OF THE COMPANY'S 2024 EQUITY INCENTIVE PLAN 25 PROPOSAL 5 – THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO AMEND THE ARTICLES OF INCORPORATION TO EFFECT REVERSE STOCK SPLITS OF THE COMPANY'S OUTSTANDING COMMON STOCK AT THEIR DISCRETION 30 OTHER INFORMATION 40 4 Table of Contents COSMOS HEALTH INC. PROXY STATEMENT FOR THE 2024 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD AT THE COMPANY'S U.S. HEADQUARTERS, 141 WEST JACKSON BOULEVARD, SUITE 4236, CHICAGO, IL 60604 NOVEMBER 19, 2024 GENERAL INFORMATION Our Board of Directors (the "Board") solicits your proxy on our behalf for the 2024 Annual Meeting of Stockholders (the "Annual Meeting") of Cosmos Health Inc. and at any postponement or adjournment of the Annual Meeting for the purposes set forth in this Proxy Statement and the accompanying Notice of 2024 Annual Meeting of Stockholders (the "Notice"). The Annual Meeting will be held at 9:00 A.M. (Central Time) on November 19, 2024. You will be able to attend the Annual Meeting, vote and submit your questions at the Annual Meeting. In this Proxy Statement the terms "Cosmos Health", the "Company", "we", "us", and "our" refer to Cosmos Health Inc. The address and telephone number of our principal executive offices is Cosmos Health Inc., 5 Agiou Georgiou Street, Thessaloniki, Greece 55438, telephone: (312) 536-3102. This Proxy Statement, the accompanying proxy card, our 2023 Annual Report and the Notice of Internet Availability will be first sent on or about Octob