{"schema_version":"secwatch.filing_event.v1","accession":"0001014739-25-000028","form_type":"8-K","ticker":"OPCH","cik":"0001014739","company_name":"Option Care Health, Inc.","filed_at":"2025-05-16T23:59:59+00:00","discovered_at":"2026-05-14T18:02:47.152092+00:00","generated_at":"2026-05-21T02:42:31.786144+00:00","sec_items":["5.03","5.07","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.5,"calibrated_materiality_score":0.5,"confidence":"high","headline":"Option Care Health shareholders approve charter amendments, re-elect directors","bullets":["Shareholders elected all 11 director nominees; top vote-getter Rademacher with 148.8M for.","Ratified KPMG as auditor for FY2025; 154.9M for, 564.8K against.","Approved non-binding say-on-pay with 145.8M for, 3.6M against.","Approved charter amendment granting special meeting rights to stockholders (148.9M for).","Approved officer exculpation amendment (139.1M for) and removal of legacy HC Group provisions (149.3M for)."],"urls":{"canonical":"https://secwatch.observer/filing/0001014739-25-000028","json":"https://secwatch.observer/filing/0001014739-25-000028.json","markdown":"https://secwatch.observer/filing/0001014739-25-000028.md","text":"https://secwatch.observer/filing/0001014739-25-000028.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1014739/000101473925000028/0001014739-25-000028-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1014739/000101473925000028/bios-20250514.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-05-21T02:42:31.786144+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":"58cedda8e5e950ff6c1a8675ea78562c4579ab5a","claim":"Option Care Health, Inc.: Amended certificate of incorporation to add stockholder special meeting right, officer exculpation, remove HC Group/Series A Preferred references, and make certain ministerial changes (effective 2025-05-14).","evidence_excerpt":"The Fourth Amended and Restated Certificate of Incorporation amends existing provisions allowing for: • the right of stockholders to request a special meeting; • the elimination or limitation of monetary liability of certain of the Company’s officers for certain actions; • the removal of references relating to HC Group and the Series A Preferred Stock; and • certain other ministerial and conforming changes.","evidence_source":"SEC 8-K Item 5.03/5.05/5.06","evidence_url":"https://www.sec.gov/Archives/edgar/data/1014739/000101473925000028/0001014739-25-000028-index.htm","confidence":0.9,"family_label":"Governance Changes","details":[{"label":"Change","value":"charter amendment"},{"label":"Effective","value":"2025-05-14"}],"fact_type":"governance_change"},{"claim_id":"a7e289268c868f21c3451cb1f4a16a70b62e90d1","claim":"Option Care Health, Inc.: Amended by-laws to modify procedural mechanics and disclosure requirements for stockholder special meetings and make ministerial changes (effective 2025-05-14).","evidence_excerpt":"The Sixth Amended and Restated By-Laws modify the existing procedural mechanics and disclosure requirements, providing stockholders the right to request a special meeting as well as certain ministerial and conforming changes.","evidence_source":"SEC 8-K Item 5.03/5.05/5.06","evidence_url":"https://www.sec.gov/Archives/edgar/data/1014739/000101473925000028/0001014739-25-000028-index.htm","confidence":0.9,"family_label":"Governance Changes","details":[{"label":"Change","value":"bylaw amendment"},{"label":"Effective","value":"2025-05-14"}],"fact_type":"governance_change"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}