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.

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