# EDGAR Filing Document

**Accession Number:** 0001758488
**File Stem:** 0001193125-26-257429
**Filing Date:** 2026-6
**Character Count:** 16301
**Document Hash:** 1bfcc64eee62a1f30ceaf67165606290
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-26-257429.hdr.sgml**: 20260622

**ACCESSION NUMBER**: 0001193125-26-257429

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 15

**FILED AS OF DATE**: 20260604

**DATE AS OF CHANGE**: 20260604

**EFFECTIVENESS DATE**: 20260604

**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:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-296493
- **FILM NUMBER:** 261065177

**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

**As filed with the Securities and Exchange Commission on June 4, 2026** 

**No. 333-** 

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

**FORM S-8** 

***REGISTRATION STATEMENT***

***UNDER***

***THE SECURITIES ACT OF 1933***

## ONESPAWORLD HOLDINGS LIMITED
**(Exact name of registrant as specified in its charter)** 

---

| | |
|:---|:---|
| **Commonwealth of The Bahamas** | **Not applicable** |
| **(State or other jurisdiction of**<br> **incorporation or organization)** | **(IRS Employer**<br> **Identification No.)** |
| **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** | **Not applicable** |
| **(Address of principal executive offices)** | **(Zip Code)** |

---

**ONESPAWORLD HOLDINGS LIMITED AMENDED AND RESTATED** 

**2019 EQUITY INCENTIVE PLAN** 

**(Full title of the plan)** 

**Stephen B. Lazarus** 

**President, Chief Financial Officer and Chief Operating Officer** 

**770 South Dixie Highway** 

**Suite 200** 

**Coral Gables, Florida 33146 (Name and address of agent for service)** 

**(305) 284-1488 (Telephone number, including area code, of agent for service)** 

**It is respectfully requested that the Commission send copies of all notices, orders and communications to:** 

**Peter Seligson, P.C.** 

**Diahndra Burman** 

**Kirkland & Ellis LLP** 

**601 Lexington Avenue** 

**New York, New York 10022** 

**(212) 446-4800** 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company" and "emerging growth company" in Rule 12b-2 of the Exchange Act.

---

| | | | |
|:---|:---|:---|:---|
| Large accelerated filer | ☒ | Accelerated filer | ☐ |
| Non-accelerated filer | ☐ | Smaller reporting company | ☐ |
|  |  | 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 7(a)(2)(B) of the Securities Act. ☐

------

**PART I** 

On June 7, 2019, the Registrant filed a Registration Statement on Form S-8, [File No. 333-232033](http://www.sec.gov/Archives/edgar/data/1758488/000119312519168296/d718668ds8.htm) (the "**Prior Registration Statement**") registering 2,452,925 Common Shares, par value $0.0001 per share (the "**Common Shares**") of the Registrant available for issuance to eligible persons under the OneSpaWorld Holdings Limited 2019 Equity Incentive Plan (the "**2019 Plan**"). The contents of the Prior Registration Statement are hereby incorporated by reference.

On June 3, 2026, the Registrant's shareholders approved the OneSpaWorld Holdings Limited Amended and Restated 2019 Equity Incentive Plan (the "**Amended and Restated 2019 Plan**") in order to: (i) increase the number of Common Shares available for issuance under the 2019 Plan by 4,000,000 Common Shares, (ii) increase the number of Common Shares that may be issued pursuant to the exercise of incentive stock options, within the meaning of Section 422 of the Code by 4,000,000 Common Shares, (iii) add a one year minimum vesting requirement to awards granted under the Amended and Restated 2019 Plan, and (iv) extend the term of the 2019 Plan to June 3, 2036 (collectively, the "**Amendments**"). Other than the Amendments, no material changes were made to the 2019 Plan.

This registration statement on Form S-8 (this "**Registration Statement**") is being filed for the purpose of registering an aggregate of 5,000,000 Common Shares of the Company available for issuance to eligible persons under the Amended and Restated 2019 Plan. The information required by Item 1 and Item 2 of Part I of Form S-8 is omitted from this filing in accordance with Rule 428 under the Securities Act of 1933, as amended (the "**Securities Act**") and the introductory note to Part I of Form S-8. The documents containing the information specified in Part I will be delivered to the participants in the Amended and Restated 2019 Plan covered by this Registration Statement as required by Rule 428(b)(1).

------

**PART II** 

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT** 

**Item 8. Exhibits.** 

---

| | |
|:---|:---|
| **Exhibit**<br> **Number** | **Description** |
| 4.1 | [Amended and Restated Memorandum of Association and Articles of Association OneSpaWorld Holdings Limited (incorporated by reference to Exhibit 3.1 to Form 8-K filed on March 25, 2019)](http://www.sec.gov/Archives/edgar/data/1758488/000119312519085437/d727392dex31.htm) |
| 4.2 | [Third Amended and Restated Memorandum of Association and Second Amended and Restated Articles of Association of OneSpaWorld Holdings Limited (incorporated by reference to Exhibit 3.1 to Form 8-K filed on June 15, 2020)](http://www.sec.gov/Archives/edgar/data/1758488/000119312520167972/d940081dex31.htm) |
| 4.3 | [Certificate of Amendment to the Second Amended and Restated Articles of Association of OneSpaWorld Holdings Limited (incorporated by reference to Exhibit 3.1 to Form 8-K filed on April 28, 2025)](http://www.sec.gov/Archives/edgar/data/1758488/000095017025059286/osw-ex3_1.htm) |
| 5.1 | [Opinion of Harry B. Sands, Lobosky and Company as to the legality of the securities being registered (filed herewith)](d62743dex51.htm) |
| 23.1 | [Consent of Harry B. Sands, Lobosky and Company (included in Exhibit 5.1)](d62743dex51.htm) |
| 23.2 | [Consent of Ernst & Young LLP (filed herewith)](d62743dex232.htm) |
| 24.1 | [Powers of Attorney (included in the signature pages hereof)](#sig) |
| 99.1 | [OneSpaWorld Holdings Limited Amended and Restated 2019 Equity Incentive Plan (incorporated herein by reference to Appendix A to our Definitive Proxy Statement filed on April 24, 2026)](http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/1758488/000119312526177137/osw-20260424.htm) |
| 107 | [Filing Fees Table (filed herewith)](d62743dexfilingfees.htm) |

---

------

**SIGNATURES** 

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Coral Gables, State of Florida, on June 4, 2026.

---

| | |
|:---|:---|
| **ONESPAWORLD HOLDINGS LIMITED** | **ONESPAWORLD HOLDINGS LIMITED** |
| By: | /s/ Stephen B. Lazarus |
|  | Name: Stephen B. Lazarus |
|  | Title: President, Chief Financial Officer and |
|  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Operating Officer |

---

**POWER OF ATTORNEY** 

Each of the undersigned hereby constitutes and appoints Stephen B. Lazarus and Inga A. Fyodorova, and each of them individually, as their true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for them and in their names, places and steads, in any and all capacities, in connection with this Registration Statement, including to sign in the name and on behalf of such persons any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as they might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the date indicated.

------

---

| | | |
|:---|:---|:---|
| **Signature** | **Title** | **Date** |
| /s/ Leonard Fluxman<br> Leonard Fluxman | Executive Chairman, Chief Executive Officer and Director (Principal Executive Officer) | June 4, 2026 |
| /s/ Stephen B. Lazarus<br> Stephen B. Lazarus | President and Chief Financial Officer and Chief Operating Officer (Principal Financial and Accounting Officer) | June 4, 2026 |
| /s/ Stephen W. Powell<br> Stephen W. Powell | Lead Director | June 4, 2026 |
| /s/ Maryam Banikarim<br> Maryam Banikarim | Director | June 4, 2026 |
| /s/ Glenn J. Fusfield<br> Glenn J. Fusfield | Director | June 4, 2026 |
| /s/ Adam Hasiba<br> Adam Hasiba | Director | June 4, 2026 |
| /s/ Andrew R. Heyer<br> Andrew R. Heyer | Director | June 4, 2026 |
| /s/ Marc Magliacano<br> Marc Magliacano | Director | June 4, 2026 |
| /s/ Walter F. McLallen<br> Walter F. McLallen | Director | June 4, 2026 |
| /s/ Lisa Myers<br> Lisa Myers | Director | June 4, 2026 |
| /s/ Jeffrey Stiefler<br> Jeffrey Stiefler | Director | June 4, 2026 |

---

## Exhibit 5.1

**Exhibit 5.1**![LOGO](g62743g0603011455014.jpg)

Our ref: CPK/O0124/4

4<sup>th</sup> June, 2026

OneSpaWorld Holdings Limited,

C/o Harry B. Sands, Lobosky Management Co. Ltd.,

Office Number 2, Pineapple Business Park,

Airport Industrial Park,

Nassau, New Providence,

Bahamas

Re: <u>5,000,000 Common Shares of OneSpaWorld Holdings Limited pursuant to Form S-8 Registration Statement</u>

Dear Sirs:

We have acted as Bahamian counsel to OneSpaWorld Holdings Limited, a company incorporated under the laws of the Commonwealth of The Bahamas (the "Company"), in connection with the Registration Statement on Form S-8 (the "Registration Statement") to be filed with the Securities and Exchange Commission ("SEC") on or about this date under the Securities Act of 1933, as amended (the "Act"), for the registration of an aggregate of 5,000,000 common shares of (U.S.) $0.0001 par value each of the Company (the "Common Shares") issuable under the Company's Amended and Restated 2019 Equity Incentive Plan (the "Equity Shares").

In that connection, we have examined originals or copies certified or otherwise identified to our satisfaction of: (i) the Registration Statement, including all exhibits thereto, as filed with the SEC; (ii) the Third Amended and Restated Memorandum of Association and Second Amended and Restated Articles of Association of the Company; and such other documents, corporate records and other instruments as we have deemed necessary for the purpose of this opinion. We have also examined and are familiar with the proceedings taken by the Company to authorize the issuance of the Equity Shares.

------

OneSpaWorld Holdings Limited,

C/o Harry B. Sands, Lobosky Management Co. Ltd.,

Office Number 2, Pineapple Business Park,

Airport Industrial Park,

Nassau, New Providence,

Bahamas

**Page 2** 

Based on the foregoing, we are of the opinion as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. The Company is a validly existing corporation under the laws of The Commonwealth of The Bahamas; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. The Equity Shares have been duly authorized and are validly issued, fully paid and non-assessable;

This opinion is limited to the laws of the Commonwealth of The Bahamas at the date of this opinion, and no opinion is expressed as to the laws of any other jurisdiction other than that of the Commonwealth of The Bahamas.

We hereby consent to the filing of this opinion as an exhibit to the Registration Statement.

Yours faithfully,

/s/ Harry B. Sands, Lobosky & Co.

**HARRY B. SANDS, LOBOSKY & COMPANY**![LOGO](g62743g0603011455322.jpg)

## Exhibit 23.2

**Exhibit 23.2** 

**Consent of Independent Registered Public Accounting Firm** 

We consent to the incorporation by reference in the Registration Statement (Form S-8) pertaining to the OneSpaWorld Holdings Limited Amended and Restated 2019 Equity Incentive Plan of our reports dated February 23, 2026, with respect to the consolidated financial statements of OneSpaWorld Holdings Limited and the effectiveness of internal control over financial reporting of OneSpaWorld Holdings Limited, included in its Annual Report (Form 10-K) for the year ended December 31, 2025, filed with the Securities and Exchange Commission.

/s/ Ernst & Young LLP

Miami, Florida

June 4, 2026

## Ex-Filing

?xml version='1.0' encoding='ASCII'? EX-FILING FEES

---

| |
|:---|
| **Calculation of Filing Fee Tables**  |
| &nbsp;&nbsp;&nbsp;&nbsp;**S-8**  |
| &nbsp;&nbsp;&nbsp;&nbsp;**ONESPAWORLD HOLDINGS Ltd**  |

---

---

| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| | **Security Type**  | **Security Class Title**  | **Fee Calculation Rule**  | **Amount Registered**  | **Proposed Maximum Offering Price Per Unit**  | **Maximum Aggregate Offering Price**  | **Fee Rate**  | **Amount of Registration Fee**  |
| 1 | Equity | Common shares, $0.0001 par value per share | Other | 5000000 | $23.76 | $118800000.00 | 0.0001381 | $16406.28 |
| Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: |  | $118800000.00  |  | $16406.28  |
| Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  |  |  |  | $0.00  |
| Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  |  |  |  | $16406.28  |

---

 **Offering Note** <br>

<sup>1</sup> In accordance with Rules 457(c) and 457(h) under the Securities Act solely for the purpose of calculating the registration fee on the basis of the average of the high and low prices of the Registrant's common shares, $0.0001 par value per share (the "Common Shares") as reported on the Nasdaq Capital Market on June 3, 2026. Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), this registration statement on Form S-8 (the "Registration Statement") shall also cover any additional Common Shares, that become issuable under the OneSpaWorld Holdings Limited Amended and Restated 2019 Equity Incentive Plan (the "Plan") by reason of any stock dividend, stock split, recapitalization or other similar transaction. This Registration Statement covers 5,000,000 additional Common Shares, which are issuable pursuant to the Plan, which shares consist of Common Shares reserved and available for delivery with respect to awards under the Plan and additional Common Shares that may again become available for delivery with respect to awards under the Plan pursuant to the terms and conditions of the Plan.

---

| |
|:---|
| |
| **Rule 457(p)** |
| Fee Offset Claims |
| Fee Offset Sources |

---