OneSpaWorld (OSW) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 3, 2026, in Nassau, Bahamas, with voting available online or in person.

• Shareholders are encouraged to review proxy materials and vote by June 2, 2026.

Voting matters and shareholder proposals

• Election of seven directors is on the agenda, with board recommending a vote for each nominee.

• Advisory vote on executive compensation is proposed, with board recommending approval.

• Approval of the amended and restated 2019 Equity Incentive Plan is up for vote.

• Ratification of Ernst & Young LLP as independent auditor for the year ending December 31, 2026.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Seven director nominees are listed for election, all recommended by the board.