
AGM/EGMJul 16, 2026, 04:37 PM
Cosmos Health Stockholders Elect Directors, Approve Series B Preferred Stock
AI Summary
Cosmos Health Inc. held its 2026 Annual Meeting of Stockholders on July 15, 2026, where all proposals were approved. Stockholders elected six directors to the Board and authorized the issuance and designation of 100,000 shares of Series B Preferred Stock. Additionally, the 2026 Equity Omnibus Plan was approved, and the appointment of the independent registered public accounting firm was ratified. Approximately 47% of the company's outstanding shares were represented at the meeting.
Key Highlights
- Stockholders elected six directors to the Board.
- Approved the issuance and designation of 100,000 shares of Series B Preferred Stock (78.98% affirmative).
- Approved the Company's 2026 Equity Omnibus Plan (79.58% affirmative).
- Ratified the appointment of the independent registered public accounting firm (84.24% affirmative).
- Approximately 47% of outstanding shares were present at the Annual Meeting.
- All proposals submitted to stockholders passed.
Price Impact
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