OSW Onespaworld Holdings Ltd - 8-K

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