Company: JSDA
Filing Date: 2025-06-04
Form Type: DEF 14A
Source: 0001641172-25-013621
Chunk: 22

Company: JONES SODA CO.
Filing Date: 2025-06-04
Form: DEF 14A
Chunk 22
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 referred to the Chair of the Board for consideration by the Board as a whole. If necessary
or desirable in the opinion of the Board, the Board will determine appropriate means for seeking additional director candidates, including
engagement of outside consultants to assist in the identification of director candidates. The Board recommends the director nominees to
the shareholders for election.

The Board will consider candidates recommended
by shareholders in the same manner as it evaluates suggestions for director nominees made by management, then-current directors or other
appropriate sources. Shareholders wishing to suggest director candidates should submit their suggestions in writing to the Chair of the
Board, c/o the Corporate Secretary of the Company, providing the candidate’s name, biographical data and other relevant information.
Shareholders who intend to nominate a director for election at the 2026 annual meeting of shareholders must provide advance written notice
of such nomination to the Corporate Secretary of the Company in the manner described below under the heading “When are Shareholder
Proposals Due for the 2026 Annual Meeting?”

| -15- |

Director Compensation

The following table sets forth information with
respect to compensation paid by us to our non-employee directors during the last completed fiscal year ended December 31, 2024:

|                     |     |           |   |     |           |        |   |     |           |   |     |                |   |     | Change in       |   |     |              |   |     |       |        |   |
|                     |     | Fees      |   |     |           |        |   |     |           |   |     |                |   |     | Pension Value & 
 Nonqualified    |   |     |              |   |     |       |        |   |
|                     |     | Earned or |   |     |           |        |   |     |           |   |     | Non-Equity     |   |     | Deferred        |   |     |              |   |     |       |        |   |
|                     |     | Paid in   |   |     | Stock     |        |   |     | Option    |   |     | Incentive Plan |   |     | Compensation    |   |     | All Other    |   |     |       |        |   |
|                     |     | Cash      |   |     | Awards(1) |        |   |     | Awards(2) |   |     | Compensation   |   |     | Earnings