Company: CELH
Filing Date: 2025-05-29
Form Type: 8-K
Source: 0001193125-25-130108
Chunk: 4

Company: Celsius Holdings, Inc.
Filing Date: 2025-05-29
Form: 8-K
Item: Item 5.07
Chunk 4
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 170,041,778            440,259          167,192            37,932,486  

The Company’s stockholders approved the 2025 ESPP, as recommended by the Company’s Board of Directors.

Proposal 7: Ratification of the Appointment of Independent Registered Public Accounting Firm - 
To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.

    Votes For      Votes Against      Abstentions      Broker non-Votes  
 ─────────────────────────────────────────────────────────────────────────
  208,205,866            191,318          184,532                     0  

The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 was ratified by the Company’s stockholders, as recommended by the Company’s Board of Directors.

  Item 9.01      Financial Statements and Exhibits.  

  (d)      Exhibits  

  Exhibit      Description                                                                   
       No                                                                                    
 ─────────────────────────────────────────────────────────────────────────────────────────────
      3.1      Certificate of Amendment to Celsius Holdings, Inc. Articles of Incorporation  
      104      Cover Page Interactive Data File (embedded within the Inline XBRL document)