UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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Definitive Proxy Statement |
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Your Vote Counts! ONESPAWORLD HOLDINGS LIMITED 2025 Annual Meeting Vote by June 8, 2025 11:59 PM ET ONESPAWORLD HOLDINGS LIMITED OFFICE NUMBER 2, PINEAPPLE BUSINESS PARK, AIRPORT INDUSTRIAL PARK, P.O. BOX N-624 NASSAU, ISLAND OF NEW PROVIDENCE, COMMONWEALTH OF THE BAHAMAS ONESPAWORLD AT SEA ON LAND V73957-P32002 You invested in ONESPAWORLD HOLDINGS LIMITED and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on June 9, 2025. Get informed before you vote View the Notice of Annual Meeting of Shareholders and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 26, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. For complete information and to vote, visit www.ProxyVote.com Control # PV Smartphone users Point your camera here and vote without entering a control number Vote in Person at the Meeting* June 9, 2025 11:00 a.m., Eastern Daylight Time Library Room, located at The Island House Mahogany Hill, Western Road Nassau, Bahamas *Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. Board Recommends Voting Items 1. Election of Directors 1a. Maryam Banikarim For 1b. Glenn J. Fusfield For 1c. Adam Hasiba For 1d. Stephen W. Powell For 2. Approval, by non-binding advisory vote, of the compensation of the Company’s named executive officers. For 3. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2025. For NOTE: Such other business as may properly come before the meeting or any adjournment thereof.