{"url_path":"/sec/cosm/8-k/2026-07-16/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-07-16","source_url":"https://www.sec.gov/Archives/edgar/data/1474167/0001477932-26-004357-index.html","accession_number":"0001477932-26-004357","cik":"0001474167","ticker":"COSM","issuer_name":"Cosmos Health Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1474167/0001477932-26-004357-index.html","primary_entity_key":"0001474167","primary_entity_name":"Cosmos Health Inc."},"word_count":216,"has_tables":true,"body_markdown":"**ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.**\n\n \n\nOn July 15, 2026, the Company held its 2026 Annual Meeting. Of the 60,043,491 shares of common stock of the Company outstanding on the record date, 28,315,417 shares were present at the Annual Meeting in person or by proxy, representing approximately 47% of the total outstanding shares eligible to vote. All proposals passed, and the directors recommended by the Company were elected.\n\n \n\nThe final results for each of the matters submitted to a vote of stockholders at the Annual Meeting are as follows:\n\n \n\n \n\n2\n\n \n\n \n\nProposal 1 – Election of Directors\n\n \n\nName\n\n \n\nVotes For\n\n \n\n \n\nVotes Withheld\n\n \n\n \n\nPercentage Affirmative\n\n \n\nGrigorios Siokas\n\n \n\n \n22,388,863\n \n\n \n\n \n5,926,554\n \n\n \n\n \n79.07%\n\nDemetrios G. Demetriades\n\n \n\n \n23,362,049\n \n\n \n\n \n4,953,368\n \n\n \n\n \n82.51%\n\nJohn J. Hoidas\n\n \n\n \n22,945,782\n \n\n \n\n \n5,369,635\n \n\n \n\n \n81.04%\n\nDr. Anastasios Aslidis\n\n \n\n \n23,622,205\n \n\n \n\n \n4,693,212\n \n\n \n\n \n83.43%\n\nSuhel Bhutawala\n\n \n\n \n22,946,202\n \n\n \n\n \n5,369,215\n \n\n \n\n \n81.04%\n\nTheodoros C. Karkantzos\n\n \n\n \n23,847,672\n \n\n \n\n \n4,467,745\n \n\n \n\n \n84.22%\n\n \n\nProposal 2 – The Ratification of the Appointment of the Company’s Independent Registered Public Accounting Firm\n\n \n\nVotes For:\n\n \n\n \n23,852,605\n \n\nVotes Against:\n\n \n\n \n4,391,554\n \n\nAbstain:\n\n \n\n \n71,258\n \n\nPercentage Affirmative:\n\n \n\n \n84.24%\n\n \n\nProposal 3 – Approval of Company’s 2026 Equity Omnibus Plan\n\n \n\nVotes For:\n\n \n\n \n22,534,586\n \n\nVotes Against:\n\n \n\n \n5,673,149\n \n\nAbstain:\n\n \n\n \n107,682\n \n\nPercentage Affirmative:\n\n \n\n \n79.58%\n\n \n\nProposal 4 – Approval of Designation and Issuance of the Company’s Series B Preferred Stock\n\n \n\nVotes For:\n\n \n\n \n22,363,076\n \n\nVotes Against:\n\n \n\n \n5,818,559\n \n\nAbstain:\n\n \n\n \n133,782\n \n\nPercentage Affirmative:\n\n \n\n \n78.98%"}