OneSpaWorld Holdings Ltd Holds Shareholder Meeting

TL;DR

OSW held a shareholder vote on 6/5/24. Details TBD.

AI Summary

OneSpaWorld Holdings Limited announced on June 5, 2024, that it held a meeting where security holders voted on certain matters. The filing does not specify the exact proposals or the outcome of the vote, but it is a routine disclosure for companies holding such meetings.

Why It Matters

This filing indicates a corporate governance event where shareholders exercised their voting rights, a standard procedure for public companies.

Risk Assessment

Risk Level: low — This is a routine disclosure of a shareholder meeting and vote, with no immediate financial or operational impact indicated.

Key Players & Entities

• OneSpaWorld Holdings Limited (company) — Registrant
• June 5, 2024 (date) — Date of earliest event reported
• Commonwealth of The Bahamas (jurisdiction) — State of incorporation
• Harry B. Sands, Lobosky Management Co. Ltd. (company) — Address of principal executive offices

FAQ

Key Financial Figures

• $0.0001 — red Common Shares, par value (U.S.) $0.0001 per share OSW The Nasdaq Capital Ma

Filing Documents

• osw-20240605.htm (8-K) — 65KB
• 0000950170-24-071366.txt ( ) — 187KB
• osw-20240605.xsd (EX-101.SCH) — 28KB
• osw-20240605_htm.xml (XML) — 5KB

07

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 5, 2024, OneSpaWorld Holdings Limited (the "Company") held its 2024 Annual Meeting of Shareholders (the "Annual Meeting"). On all matters which came before the Annual Meeting, holders of the Company's common shares were entitled to one vote for each share held. Proxies for 95,897,921 shares entitled to vote were received in connection with the Annual Meeting. The Company's shareholders approved all the proposals that were submitted at the Annual Meeting, as recommended by the Board of Directors. The matters which were submitted to the Company's shareholders for approval at the Annual Meeting and the tabulation of the final votes with respect to each such matter were as follows: Proposal 1. Election of Class B Directors: Directors For Withheld Broker non-votes Marc Magliacano 83,215,134 5,138,779 7,544,008 Walter F. McLallen 78,668,590 9,685,323 7,544,008 Jeffrey E. Stiefler 53,785,718 34,568,195 7,544,008 Proposal 2. The approval, by an advisory vote, of the compensation of the Company's named executive officers: For Against Abstain Broker non-votes 80,544,759 7,661,443 147,711 7,544,008 Proposal 3. The approval, by an advisory vote, of the frequency of future advisory votes to approve the compensation of the Company's named executive officers: 1 Year 2 Years 3 Years Abstain 85,123,486 414,635 2,814,172 1,620 Proposal 4. Ratification of the appointment of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2024: For Against Abstain Broker non-votes 95,853,855 37,051 7,015 0 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. OneSpaWorld Holdings Limited Date: June 10,

View Full Filing

View this 8-K filing on SEC EDGAR