{"schema_version":"secwatch.filing_event.v1","accession":"0000950170-23-027472","form_type":"8-K","ticker":"OSW","cik":"0001758488","company_name":"ONESPAWORLD HOLDINGS Ltd","filed_at":"2023-06-12T23:59:59+00:00","discovered_at":"2026-05-14T18:03:40.413499+00:00","generated_at":"2026-06-14T03:04:26.488163+00:00","sec_items":["5.02","5.07","9.01"],"event_type":"leadership","sentiment":"neutral","materiality_score":0.3,"calibrated_materiality_score":0.3,"confidence":"high","headline":"Steven J. Heyer leaves OneSpaWorld board; Lisa Myers elected, Andrew Heyer gets 40% withhold vote","bullets":["Steven J. Heyer did not stand for re-election at June 7, 2023 annual meeting; no disagreement with management or board.","Lisa Myers elected as Class A Director for a three-year term expiring at the 2026 annual meeting.","Stephen Powell appointed as Lead Director, effective immediately.","Andrew R. Heyer re-elected with 41.3M for and 27.9M withheld (40%); Leonard Fluxman re-elected with 54.6M for and 14.5M withheld (21%).","Shareholders ratified Ernst & Young as independent auditor for FY2023 with 74.95M votes for."],"urls":{"canonical":"https://secwatch.observer/filing/0000950170-23-027472","json":"https://secwatch.observer/filing/0000950170-23-027472.json","markdown":"https://secwatch.observer/filing/0000950170-23-027472.md","text":"https://secwatch.observer/filing/0000950170-23-027472.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1758488/000095017023027472/0000950170-23-027472-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1758488/000095017023027472/osw-20220608.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-14T03:04:26.488163+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"2824a5248e","claim":"Lisa Myers was elected as Class A Director at ONESPAWORLD HOLDINGS Ltd.","evidence_excerpt":"unanimously elected Ms. Myers as a Class A Director of the Company for a three-year term expiring at the 2026 Annual Meeting of Shareholders of the Company","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1758488/000095017023027472/0000950170-23-027472-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"elected"},{"label":"Role","value":"Class A Director"}],"fact_type":"executive_change"},{"claim_id":"481b363fce","claim":"Steven J. Heyer departed as Director at ONESPAWORLD HOLDINGS Ltd.","evidence_excerpt":"Steven J. Heyer did not stand for re-election at the Annual Meeting, and therefore, his term expired immediately following the Annual Meeting.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1758488/000095017023027472/0000950170-23-027472-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"did not stand for re-election"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"62977a2b7a","claim":"Stephen Powell was appointed as Lead Director at ONESPAWORLD HOLDINGS Ltd.","evidence_excerpt":"approved Mr. Powell to serve as Lead Director until the Company's next annual meeting of shareholders or his earlier resignation or removal.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1758488/000095017023027472/0000950170-23-027472-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"approved to serve as Lead Director"},{"label":"Role","value":"Lead Director"}],"fact_type":"executive_change"},{"claim_id":"3aa1d093833cc9cf3394212825e5077cc4a4ccb0","claim":"ONESPAWORLD HOLDINGS Ltd shareholders approved 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, 2023 at the 2023-06-07 meeting.","evidence_excerpt":"Proposal 2. 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, 2023: For Against Abstain Broker non-votes 74,952,480 50,583 2,095 0","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1758488/000095017023027472/0000950170-23-027472-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-07"}],"fact_type":"shareholder_vote"},{"claim_id":"f06e8b869aa05ad2075c7b566a4aa2816e7f178d","claim":"ONESPAWORLD HOLDINGS Ltd shareholders approved Election of Class A Directors at the 2023-06-07 meeting.","evidence_excerpt":"Proposal 1. Election of Class A Directors: Directors For Withheld Broker non-votes Andrew R. Heyer 41,333,980 27,863,858 5,807,320 Leonard Fluxman 54,648,020 14,549,818 5,807,320","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1758488/000095017023027472/0000950170-23-027472-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-07"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}