UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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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 | |