Cosmos Health shareholders approve 1.5B common share increase and reverse split authorization at 2025 annual meeting

Cosmos Health Inc.

Elected six directors: Siokas, Demetriades, Hoidas, Aslidis, Bhutawala, Karkantzos with majority votes.
Approved increase of authorized common stock to 1.5B shares and preferred stock to 300M shares (13.8M for).
Authorized board to effect reverse stock split at its discretion (13.9M for).
Approved issuance of shares upon conversion of notes under Nasdaq Listing Rule 5635(d) (13.96M for).
Ratified auditor, approved 2025 Equity Omnibus Plan, and set non-binding say-on-pay frequency at three years.

Key facts

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

Cosmos Health Inc.: Approved amendment to Articles of Incorporation to increase authorized shares to 1.5B common and 300M blank-check preferred.

Change: charter amendment

Exact text from the filing

the Amendment will become effective upon its filing with the Secretary of State of the State of Nevada

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Cosmos Health Inc. filing history →

Source: SEC EDGAR

accession 0001477932-25-007274

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