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    OneSpaWorld Holdings Limited filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    6/12/25 4:18:08 PM ET
    $OSW
    Hotels/Resorts
    Consumer Discretionary
    Get the next $OSW alert in real time by email
    8-K
    false000175848800-000000000017584882025-06-092025-06-09

     

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549

     

    FORM 8-K

     

    CURRENT REPORT

    PURSUANT TO SECTION 13 OR 15(d)

    OF THE SECURITIES EXCHANGE ACT OF 1934

    Date of Report (Date of earliest event reported): June 9, 2025

     

    OneSpaWorld Holdings Limited

    (Exact name of registrant as specified in its charter)

     

     

     

     

     

     

     

    Commonwealth of The Bahamas

    001-38843

    Not Applicable

    (State or other jurisdiction of incorporation)

    (Commission File Number)

    (IRS Employer Identification No.)

     

     

    Harry B. Sands, Lobosky Management Co. Ltd.

    Office Number 2

    Pineapple Business Park

    Airport Industrial Park

    P.O. Box N-624

    Nassau, Island of New Providence, Commonwealth of The Bahamas

    (Address of principal executive offices)

     

    Tel: (242) 322-2670

    (Registrant’s telephone number, including area code)

     

    Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

     

    ☐

     

    Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

     

     

     

    ☐

     

    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

     

     

     

    ☐

     

    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

     

     

     

    ☐

     

    Pre-commencements communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

     

    Securities registered pursuant to Section 12(b) of the Act:

     

    Title of each class

     

    Trading

    Symbol(s)

     

    Name of each exchange

    on which registered

    Common Shares, par value (U.S.)

    $0.0001 per share

     

    OSW

     

    The Nasdaq Capital Market

     

    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

     

     

    Emerging Growth Company ☐

     

    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

     


     

    Item 5.07

    Submission of Matters to a Vote of Security Holders.

     

    On June 9, 2025, OneSpaWorld Holdings Limited (the “Company”) held its 2025 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. The total number of the Company’s common shares voted in connection with the Annual Meeting was 97,956,117, representing approximately 95% of the 102,697,235 shares that were outstanding and entitled to vote as of April 16, 2025, the record date for the Annual Meeting.

     

    All of the Company’s director nominees were elected, and shareholders approved all other proposals that were submitted at the Annual Meeting, as recommended by the Board of Directors. Voting results for each matter submitted to a vote at the Annual meeting are provided below:

     

    Proposal 1.

    Election of Directors:

    Directors

    For

    Withheld

    Broker non-votes

    Maryam Banikarim

    76,748,353

    15,796,176

    5,411,588

    Glenn J. Fusfield

    41,978,386

    50,566,143

    5,411,588

    Adam Hasiba

    91,047,459

    1,497,070

    5,411,588

    Stephen W. Powell

    90,218,076

    2,326,453

    5,411,588

     

     

    Proposal 2.

    The approval, by an advisory vote, of the compensation of the Company’s named executive officers:

     

    For

    Against

    Abstain

    Broker non-votes

    86,225,655

    5,450,983

    867,891

    5,411,588

     

     

     

     

     

    Proposal 3.

    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, 2025:

    For

    Against

    Abstain

    Broker non-votes

    97,242,074

    695,464

    18,579

    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 12, 2025

    By:

     

    /s/ Stephen B. Lazarus

     

     

     

    Stephen B. Lazarus

     

     

     

    President, Chief Financial Officer and Chief Operating Officer

     


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