8-K
filed December 5, 2022, 6:59 PM ET
ticker COSM
CIK 0001474167
other material
confidence high
sentiment neutral
materiality 0.55
Cosmos Holdings shareholders approve reverse split authorization, name change, equity plan
Cosmos Health Inc.
- All six director nominees elected with 98-99% affirmative votes.
- 2022 equity incentive plan approved with 98% of votes cast in favor.
- Shareholders approved name change amendment (98% affirmative) and authorized board to effect reverse stock split (98% affirmative).
- Advisory say-on-pay frequency received 93% support for every three years; say-on-pay compensation approved with 98%.
- Quorum of ~37% of outstanding shares (9.85M of 26.37M) was present at the December 2, 2022 meeting.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Cosmos Health Inc. shareholders approved Authorize Board to amend Articles of Incorporation to effect a reverse stock split at the 2022-12-02 meeting.
- Proposal
- reverse split
- Outcome
- passed
- Meeting
- 2022-12-02
Exact text from the filing
6. To authorize the Board of Directors to amend the Articles of Incorporation to effect a reverse stock split of the Company’s outstanding common stock at their discretion: For Against Abstain Broker Non-Vote % Votes Affirmative 9,601,860.07 241,339.00 4,567.00 -0- 98%
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Cosmos Health Inc. shareholders approved Approve amendment to Articles of Incorporation to change the company's name at the 2022-12-02 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2022-12-02
Exact text from the filing
5. To approve the amendment to the Company’s Articles of Incorporation to the change the Company’s name: For Against Abstain Broker Non-Vote % Votes Affirmative 9,640,286.00 123,533.00 83,947.07 -0- 98%
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Cosmos Health Inc. shareholders approved Advisory vote to approve compensation of named executive officers (Say on Pay Vote) at the 2022-12-02 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2022-12-02
Exact text from the filing
4. To cast a non-binding, advisory vote to approve the compensation of our named executive officers (“Say on Pay Vote”): For Against Abstain Broker Non-Vote % Votes Affirmative 9,417,734.07 125,845.00 112,004.00 192,183.00 98%
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Cosmos Health Inc. shareholders approved To approve the Company's 2022 equity incentive plan at the 2022-12-02 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2022-12-02
Exact text from the filing
2. To approve the Company’s equity incentive plan: For Against Abstain Broker Non-Vote % Votes Affirmative 9,425,609.07 143,935.00 86,039.00 192,183.00 98%
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Cosmos Health Inc. shareholders voted on Advisory vote on the frequency of say-on-pay votes at the 2022-12-02 meeting.
- Proposal
- say on pay frequency
- Meeting
- 2022-12-02
Exact text from the filing
3. To cast a non-binding, advisory vote on the frequency with which the Company’s shareholders shall have an advisory say on pay vote on the compensation of the Company’s named executive officers: Every Year Every 2 Years Every 3 Years Abstain Broker Non-Vote % Votes Affirmative 629,811.07 32,783.00 8,986,405.00 6,584.00 192,183.00 93%
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Cosmos Health Inc. shareholders approved Election of Directors at the 2022-12-02 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2022-12-02
Exact text from the filing
1. Election of Directors: Nomination For Withheld Broker Non-Votes % Votes Affirmative 01 - Grigorios Siokas 9,465,343.07 190,240.00 192,183.00 98% 02 - Demetrios G. Demetriades 9,451,581.00 204,002.07 192,183.00 98% 03 - John J. Hoidas 9,546,646.07 108,937.00 192,183.00 99% 04 - Dr. Anastasios Aslidis 9,533,573.00 122,010.07 192,183.00 99% 05 - Dr. Manfred Ziegler 9,547,184.07 108,399.00 192,183.00 99%
View on SEC.gov
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