We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type |
---|---|---|---|
Cosmos Health Inc | NASDAQ:COSM | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.0192 | 2.91% | 0.679 | 0.66 | 0.6699 | 0.70 | 0.6502 | 0.70 | 6,836 | 16:46:51 |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
(Exact name of registrant as specified in its charter) |
|
| |||
(State or other jurisdiction of incorporation) |
| (Commission File Number) |
| (I.R.S. Employer Identification No.) |
| ||
(Address of principal executive offices) |
| (Zip Code) |
Registrant’s telephone number, including area code (
N/A
(Former name or former address, if changed since last report.)
Title of Each Class |
| Trading Symbol |
| Name of Each Exchange On Which Registered |
|
|
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
|
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
|
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
|
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13a-4(c)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensation Arrangements of Certain Officers |
On September 20, 2023, Pavlos Ignatiades, our Chief Communications Officer, resigned effective immediately. Mr. Ignatiades was Chief Operating Officer from March 2020 until February 1, 2023, when elected Chief Communications Officer. Prior to 2020, he was in charge of the daily activities of all of the Company’s subsidiaries. We are ever thankful for his contributions to the Company.
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On September 18, 2023, Cosmos Health Inc. (the “Company”) held its Annual Meeting of Shareholders (the “Meeting”). The following matters were submitted to a vote of the Company’s shareholders at the Meeting: (1) the election of each of the nominees for director; (2) the ratification of the October 2022 Public Offering; (3) the approval of the Company’s 2023 equity incentive plan; and (4) 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.
At the Meeting, a total of 4,879,702 shares of common stock of the Company (the “Common Stock”) voted in person or by proxy, out of 13,068,719 outstanding shares of Common Stock entitled to vote at the Meeting. This constituted approximately thirty-seven (37%) percent of the issued and outstanding shares which is in excess of the one-third required for a quorum. Set forth below is the number of votes cast for, for, against, withheld, abstentions, broker non-votes and voting percentages as to each matter.
1. | Election of Directors: |
Nomination |
| For |
|
| Withheld |
|
| % Votes Affirmative |
| |||
01 - Grigorios Siokas |
|
| 4,606,832 |
|
|
| 272,870 |
|
|
| 94.41 | % |
02 - Demetrios G. Demetriades |
|
| 4,867,713 |
|
|
| 11,989 |
|
|
| 99.75 | % |
03 - John J. Hoidas |
|
| 4,872,529 |
|
|
| 7,173 |
|
|
| 99.85 | % |
04 - Dr. Anastasios Aslidis |
|
| 4,808,836 |
|
|
| 70,866 |
|
|
| 98.55 | % |
05 - Dr. Manfred Ziegler |
|
| 4,829,695 |
|
|
| 50,007 |
|
|
| 98.98 | % |
06 - Suhel Bhutawala |
|
| 4,829,523 |
|
|
| 50,179 |
|
|
| 98.97 | % |
2. | To ratify the October 2022 Public Offering: |
For |
|
| Against |
|
| Abstain |
|
| % Votes Affirmative |
| ||||
| 4,770,999 |
|
|
| 106,633 |
|
|
| 2,070 |
|
|
| 97.77 | % |
3. | To approve the Company’s 2023 equity incentive plan: |
For |
|
| Against |
|
| Abstain |
|
| % Votes Affirmative |
| ||||
| 4,596,072 |
|
|
| 277,077 |
|
|
| 6,553 |
|
|
| 94.19 | % |
4. | 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 |
|
| % Votes Affirmative |
| ||||
| 4,766,157 |
|
|
| 113,059 |
|
|
| 486 |
|
|
| 97.67 | % |
-2- |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
COSMOS HEALTH INC. | |||
|
|
|
|
Date: September 22, 2023 | By: | /s/ Georgios Terzis | |
Georgios Terzis |
| ||
Chief Financial Officer |
|
-3- |
Cover |
Sep. 18, 2023 |
---|---|
Cover [Abstract] | |
Entity Registrant Name | Cosmos Health Inc. |
Entity Central Index Key | 0001474167 |
Document Type | 8-K |
Amendment Flag | false |
Entity Emerging Growth Company | false |
Document Period End Date | Sep. 18, 2023 |
Entity Incorporation State Country Code | NV |
Entity Tax Identification Number | 27-0611758 |
Written Communications | false |
Soliciting Material | false |
Pre Commencement Tender Offer | false |
Pre Commencement Issuer Tender Offer | false |
Entity File Number | 000-54436 |
Entity Address Address Line 1 | 141 West Jackson Blvd |
Entity Address Address Line 2 | Suite 4236 |
Entity Address City Or Town | Chicago |
Entity Address State Or Province | IL |
Entity Address Postal Zip Code | 60604 |
City Area Code | 312 |
Local Phone Number | 865-0026 |
Security 12b Title | Common Stock, $.001 par value |
Trading Symbol | COSM |
Security Exchange Name | NASDAQ |
1 Year Cosmos Health Chart |
1 Month Cosmos Health Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions