STOCK TITAN

Shareholders at The ONE Group (NASDAQ: STKS) back all 2026 meeting proposals

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

The ONE Group Hospitality, Inc. reported that stockholders approved all four proposals at its 2026 Annual Meeting held on May 19, 2026. Three Class I directors — Dimitrios Angelis, James Chambers and Michael Serruya — were elected to three-year terms ending at the 2029 annual meeting.

Support for the director nominees was strong, with votes for ranging from about 20.2 million to 21.1 million, plus 8.9 million broker non-votes on each item. The company also noted it will post an updated investor presentation on the Investor Relations section of its website.

Positive

  • None.

Negative

  • None.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Item 8.01 Other Events Other
Voluntary disclosure of events the company deems important to shareholders but not covered by other items.
Votes for Dimitrios Angelis 20,733,673 votes Election as Class I director at 2026 Annual Meeting
Votes for James Chambers 21,093,868 votes Election as Class I director at 2026 Annual Meeting
Votes for Michael Serruya 20,246,687 votes Election as Class I director at 2026 Annual Meeting
Broker non-votes on director items 8,852,458 votes Broker non-votes recorded on each director election
Proposal with highest support 30,042,223 votes for Non-director proposal approved at 2026 Annual Meeting
Votes against 30M-vote proposal 6,009 votes against Same non-director proposal with 10,322 abstain
Annual Meeting of Stockholders financial
"The results of the votes on the four matters considered at the 2026 Annual Meeting of Stockholders"
broker non-votes financial
"Dimitrios Angelis | 20,733,673 | 472,423 | 8,852,458"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
Class I director financial
"Each of the following nominees was elected as a Class I director to serve a three-year term"
A class I director is a member of a company’s board who belongs to one of several groups whose terms expire in a specified year under a staggered election system; each class is elected on a different cycle so only a portion of the board faces re-election each year. This matters to investors because it affects how quickly control of the board can change, the company’s continuity and oversight, and the ease of mounting or defending against takeover efforts—think of a team where only some players are replaced each season rather than the whole roster at once.
Emerging growth company regulatory
"405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company"
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.
investor presentation financial
"The Company will make available a copy of an updated investor presentation on the Investor Relations tab of the Company’s website"
An investor presentation is a carefully prepared talk or visual display that explains a company's business, goals, and financial performance. It helps investors understand how the company operates and its future prospects, much like a report card or progress update. These presentations are important because they provide transparency and help investors decide whether to support or invest in the company.
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 19, 2026

THE ONE GROUP HOSPITALITY, INC.

(Exact name of registrant as specified in its charter)

Delaware

  ​ ​ ​

001-37379

  ​ ​ ​

14-1961545

(State or other jurisdiction

(Commission File Number)

(IRS Employer

of incorporation)

Identification No.)

1624 Market Street, Suite 311

Denver, Colorado 80202

(Address of principal executive offices and zip code)

Registrant’s telephone number, including area code: (646) 624-2400

(Former name or former address, if changed since last report)

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 (see General Instruction A.2. below):

Written communication 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 communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which
registered

Common Stock

STKS

Nasdaq

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

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 5.07Submission of Matters to a Vote of Security Holders

The results of the votes on the four matters considered at the 2026 Annual Meeting of Stockholders (the “Annual Meeting”) of The ONE Group Hospitality, Inc. (the “Company”) held on May 19, 2026 are as follows. Each of the proposals received the requisite vote for approval.

1.Election of Directors:

Each of the following nominees was elected as a Class I director to serve a three-year term expiring at the Company’s 2029 annual meeting of stockholders or until his successor has been elected and qualified. The vote for each director nominee is set forth below:

FOR

WITHHOLD

BROKER

NON-VOTES

Dimitrios Angelis

20,733,673

472,423

8,852,458

James Chambers

21,093,868

112,228

8,852,458

Michael Serruya

20,246,687

959,409

8,852,458

2.The appointment of Deloitte & Touche, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 27, 2026 was ratified by the stockholders based on the following results of voting:

FOR

AGAINST

ABSTAIN

30,042,223

6,009

10,322

3.
3.The compensation of the Company’s named executive officers, as disclosed in the proxy statement for the Annual Meeting, was approved by the stockholders on an advisory basis based on the following results of voting:

FOR

AGAINST

ABSTAIN

BROKER NON-VOTES

20,261,681

941,928

2,487

8,852,458

4.The amendment to the Company’s 2019 Equity Incentive Plan to increase the number of shares issuable under the 2019 Equity Incentive Plan was approved by the stockholders based on the following results of voting:

FOR

AGAINST

ABSTAIN

BROKER NON-VOTES

19,766,902

1,437,374

1,820

8,852,458

Item 8.01 Other Events

 

The Company will make available a copy of an updated investor presentation on the Investor Relations tab of the Company’s website at www.togrp.com.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated: May 19, 2026

THE ONE GROUP HOSPITALITY, INC.

By:

/s/ Nicole Thaung

Name:

 Nicole Thaung

Title:

 Chief Financial Officer

FAQ

What did The ONE Group (STKS) announce in this Form 8-K?

The ONE Group reported results of its 2026 Annual Meeting where all four proposals were approved. It also disclosed plans to make an updated investor presentation available on the Investor Relations section of its corporate website for shareholders and analysts.

Which directors were elected at The ONE Group (STKS) 2026 Annual Meeting?

Stockholders elected Dimitrios Angelis, James Chambers and Michael Serruya as Class I directors. Each will serve a three-year term expiring at the 2029 annual meeting, or until a successor is elected and qualified, reflecting continued board continuity and governance stability.

How strong was shareholder support for The ONE Group (STKS) director nominees?

Support was high, with votes for Dimitrios Angelis at 20,733,673, James Chambers at 21,093,868 and Michael Serruya at 20,246,687. Each nominee also recorded several hundred thousand withhold votes and 8,852,458 broker non-votes, indicating broad but not unanimous backing.

How many total proposals were approved at The ONE Group (STKS) 2026 meeting?

Four proposals received the requisite vote for approval at the 2026 Annual Meeting. Detailed vote counts are provided, including 30,042,223 votes for one proposal and over 19.7 million for others, along with against, abstain and broker non-vote tallies for transparency.

Will The ONE Group (STKS) provide new investor materials following the meeting?

Yes. The company stated it will make an updated investor presentation available on the Investor Relations tab of its website at www.togrp.com. This presentation typically summarizes the company’s strategy, performance metrics and outlook for current and prospective investors.

Filing Exhibits & Attachments

4 documents