Form 8-K
8-K — ONESPAWORLD HOLDINGS Ltd
Accession: 0001193125-26-257367
Filed: 2026-06-04
Period: 2026-06-03
CIK: 0001758488
SIC: 7997 (SERVICES-MEMBERSHIP SPORTS & RECREATION CLUBS)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — osw-20260603.htm (Primary)
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8-K
8-K (Primary)
Filename: osw-20260603.htm · Sequence: 1
8-K
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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 3, 2026
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 3, 2026, OneSpaWorld Holdings Limited (the “Company”) held its 2026 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 97,830,487, representing approximately 96% of the 101,514,846 shares that were outstanding and entitled to vote as of April 8, 2026, 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
76,395,911
17,653,714
3,780,862
Leonard Fluxman
88,895,160
5,154,465
3,780,862
Glenn J. Fusfield
85,382,478
8,667,147
3,780,862
Adam Hasiba
91,302,823
2,746,802
3,780,862
Andrew R. Heyer
41,524,159
52,525,466
3,780,862
Lisa Myers
80,357,015
13,692,610
3,780,862
Stephen W. Powell
90,857,023
3,192,602
3,780,862
Proposal 2.
The approval, by an advisory vote, of the compensation of the Company’s named executive officers:
For
Against
Abstain
Broker non-votes
88,518,672
4,679,736
851,217
3,780,862
Proposal 3.
Approval of OneSpaWorld Holdings Limited Amended and Restated 2019 Equity Incentive Plan:
For
Against
Abstain
Broker non-votes
90,153,442
3,881,792
14,391
3,780,862
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, 2026:
For
Against
Abstain
Broker non-votes
97,197,301
622,401
10,785
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 4, 2026
By:
/s/ Stephen B. Lazarus
Stephen B. Lazarus
President, Chief Financial Officer and Chief Operating Officer
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Jun. 03, 2026
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Entity Incorporation, State or Country Code
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Entity Tax Identification Number
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Securities Act File Number
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Contact Personnel Name
Harry B. Sands, Lobosky Management Co. Ltd.
Entity Address, Address Line One
Office Number 2
Entity Address, Address Line Two
Pineapple Business Park
Entity Address, Address Line Three
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Entity Address, Country
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