# EDGAR Filing Document

**Accession Number:** 0001758488
**File Stem:** 0000950170-25-085377
**Filing Date:** 2025-6
**Character Count:** 6895
**Document Hash:** 6756e0db7594229b87807d9feaeb7c0d
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000950170-25-085377.hdr.sgml**: 20250612

**ACCESSION NUMBER**: 0000950170-25-085377

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 10

**CONFORMED PERIOD OF REPORT**: 20250609

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250612

**DATE AS OF CHANGE**: 20250612

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** ONESPAWORLD HOLDINGS Ltd
- **CENTRAL INDEX KEY:** 0001758488
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-MEMBERSHIP SPORTS & RECREATION CLUBS [7997]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 000000000
- **STATE OF INCORPORATION:** C5
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38843
- **FILM NUMBER:** 251042751

**BUSINESS ADDRESS:**
- **STREET 1:** LOBOSKY MANAGEMENT CO. LTD., OFFICE #2
- **STREET 2:** AIRPORT INDUSTRIAL PARK, BOX N-624
- **CITY:** NASSAU
- **STATE:** C5
- **ZIP:** 0000
- **BUSINESS PHONE:** 242-322-2670

**MAIL ADDRESS:**
- **STREET 1:** LOBOSKY MANAGEMENT CO. LTD., OFFICE #2
- **STREET 2:** AIRPORT INDUSTRIAL PARK, BOX N-624
- **CITY:** NASSAU
- **STATE:** C5
- **ZIP:** 0000

?xml version='1.0' encoding='ASCII'? 8-K

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

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**FORM** 8-K

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**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

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OneSpaWorld Holdings Limited

**(Exact name of registrant as specified in its charter)**

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**Commonwealth of The** Bahamas | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;001-38843 | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not Applicable |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**(State or other jurisdiction of incorporation)** | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**(Commission File Number)** | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**(IRS Employer Identification No.)** |
| &nbsp;&nbsp;Harry B. Sands, Lobosky Management Co. Ltd.<br>Office Number 2<br>Pineapple Business Park<br>Airport Industrial Park<br>P.O. Box N-624<br>Nassau**, Island of New Providence, Commonwealth of The** Bahamas<br>**(Address of principal executive offices)** | &nbsp;&nbsp;Harry B. Sands, Lobosky Management Co. Ltd.<br>Office Number 2<br>Pineapple Business Park<br>Airport Industrial Park<br>P.O. Box N-624<br>Nassau**, Island of New Providence, Commonwealth of The** Bahamas<br>**(Address of principal executive offices)** | &nbsp;&nbsp;Harry B. Sands, Lobosky Management Co. Ltd.<br>Office Number 2<br>Pineapple Business Park<br>Airport Industrial Park<br>P.O. Box N-624<br>Nassau**, Island of New Providence, Commonwealth of The** Bahamas<br>**(Address of principal executive offices)** |

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**Tel: (**242**)** 322-2670

**(Registrant's telephone number, including area code)**

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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:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading**<br>**Symbol(s)** | **Name of each exchange**<br>**on which registered** |
| Common Shares, par value (U.S.)<br>**$0.0001 per share**<br>| OSW | **The** Nasdaq **Capital Market** |

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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. ☐

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| | |
|:---|:---|
| **Item 5.07** | **Submission of Matters to a Vote of Security Holders.** |

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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:

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| | | | |
|:---|:---|:---|:---|
| **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 |

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| | |
|:---|:---|
| Proposal 2. | The approval, by an advisory vote, of the compensation of the Company's named executive officers: |

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker non-votes** |
| 86,225,655 | 5,450,983 | 867,891 | 5,411,588 |

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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:

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker non-votes** |
| 97,242,074 | 695,464 | 18,579 | 0 |

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**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.

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| | | |
|:---|:---|:---|
|  | OneSpaWorld Holdings Limited | 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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