Company: CELH
Filing Date: 2025-05-29
Form Type: 8-K
Source: 0001193125-25-130108
Chunk: 2

Company: Celsius Holdings, Inc.
Filing Date: 2025-05-29
Form: 8-K
Item: Item 5.07
Chunk 2
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Item 5.07.      Submission of Matters to a Vote of Security Holders.  

On May 28, 2025, the Company held its Annual Meeting of Stockholders (the “ Annual Meeting”). The Company’s stockholders voted on the seven proposals listed below at the Annual Meeting. The final voting results for each proposal are set forth in the following tables. For more information about each of the proposals, please see the Company’s definitive proxy statement previously filed with the Securities and Exchange Commission on April 14, 2025.

Proposal 1: Election of Directors - To elect the nine nominees listed below as Directors to hold office until the 2026 annual meeting of stockholders and until their respective successors are duly elected and qualified.

  Name                                                                              
 ────────────────────────────────────────────────────────────────────────────────────
  John Fieldly            168,435,767       2,035,316      178,146      37,932,486  
  Nick Castaldo           123,483,920      46,976,938      188,371      37,932,486  
  Damon DeSantis           98,274,118      72,192,302      182,809      37,932,486  
  Israel Kontorovsky      166,949,520       3,505,640      194,069      37,932,486  
  Hal Kravitz             169,652,626         791,230      205,373      37,932,486  
  Caroline Levy           123,603,541      46,859,620      186,068      37,932,486  
  Hans Melotte            169,947,293         510,550      191,386      37,932,486  
  Cheryl Miller           123,609,711      46,849,782      189,736      37,932,486  
  Joyce Russell           169,301,804       1,155,861      191,564      37,932,486  

Each nominee was elected by the Company’s stockholders, as recommended by the Company’s Board of Directors.

Proposal 2: Say on Pay - To approve a non-bindingadvisory resolution regarding the compensation of the Company’s Named Executive Officers.

    Votes For      Votes Against      Abstentions      Broker non-Votes  
 ─────────