OneSpaWorld approves board declassification with annual director elections phased over three years

ONESPAWORLD HOLDINGS Ltd

Board approved amendment to declassify board; annual election of all directors phased in over three years from 2025 annual meeting.
Certificate of Amendment filed with Bahamas Registrar General, effective April 23, 2025.
Amendment materially modifies shareholder voting rights by eliminating staggered board structure.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

ONESPAWORLD HOLDINGS Ltd: Amended articles of association to declassify the board and provide for annual election of all directors phased in over three years beginning with the 2025 annual meeting (effective 2025-04-23).

Change: charter amendment
Effective: 2025-04-23

Exact text from the filing

On April 23, 2025, the Board of Directors (“Board”) of OneSpaWorld Holdings Limited (the “Company”), approved an amendment to the Company’s Second Amended and Restated Articles of Association to provide for the declassification of the Board and the annual election of all directors phased in over a three-year period beginning with the 2025 annual meeting of shareholders (the “Articles Amendment”).

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Source: SEC EDGAR

accession 0000950170-25-059286

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