---
schema_version: "secwatch.filing_event.v1"
accession: "0001477932-25-007274"
form_type: "8-K"
ticker: "COSM"
cik: "0001474167"
company_name: "Cosmos Health Inc."
filed_at: "2025-10-01T23:59:59+00:00"
generated_at: "2026-05-17T05:04:26.732076+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.65
calibrated_materiality_score: 0.65
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001477932-25-007274
- form_type: 8-K
- ticker: COSM
- cik: 0001474167
- company_name: Cosmos Health Inc.
- filed_at: 2025-10-01T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.65
- calibrated_materiality_score: 0.65
- confidence: high
- sec_items: 5.02, 5.07, 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1474167/000147793225007274/0001477932-25-007274-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1474167/000147793225007274/cosm_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001477932-25-007274
- JSON: https://secwatch.observer/filing/0001477932-25-007274.json
- Plain text: https://secwatch.observer/filing/0001477932-25-007274.txt

## Key facts
- Governance Changes
  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
  source text: the Amendment will become effective upon its filing with the Secretary of State of the State of Nevada
  evidence_url: https://www.sec.gov/Archives/edgar/data/1474167/000147793225007274/0001477932-25-007274-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
