Company: JSDA
Filing Date: 2025-06-04
Form Type: DEF 14A
Source: 0001641172-25-013621
Chunk: 20

Company: JONES SODA CO.
Filing Date: 2025-06-04
Form: DEF 14A
Chunk 20
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 of shareholders.

Communication with Directors

Shareholders who wish to communicate with our
Board of Directors or with a particular director can send correspondence to our Corporate Secretary, c/o Jones Soda Co., PO Box 80526,
Seattle, WA 98108. The mailing envelope must contain a clear notation indicating that the enclosed letter is a “Shareholder-Board
Communication” or “Shareholder-Director Communication.” All such correspondence must identify the author as a shareholder
of the Company, and clearly state whether the intended recipients are all members of the Board of Directors or just certain specified
directors.

Depending on the subject matter of the communication,
management will do one of the following:

| ● | forward the communication to the               
 director or directors to whom it is addressed; |

| ● | attempt to handle the inquiry                                                                                     
 directly, for example where it is a request for information about the Company or it is a stock related matter; or |

| ● | not forward the communication                                                                                                               
 if it is primarily commercial in nature, if it relates to an improper or irrelevant topic, or if it is unduly hostile, threatening, illegal 
 or otherwise inappropriate.                                                                                                                 |

| -14- |

At each Board of Directors meeting, management
will present a summary of all communications received since the last meeting that were not forwarded and shall make those communications
available to the directors.

In addition, any person who desires to communicate
any matter specifically to our Audit Committee may contact the Audit Committee by addressing a letter to the Chair of the Audit Committee,
c/o Corporate Secretary, Jones Soda Co., PO Box 80526, Seattle, WA 98108. Communications addressed to the Audit Committee Chair may be
submitted anonymously, in which event the envelope will not be opened for any purpose other than appropriate security inspections. Otherwise,
such mailing will be forwarded directly to the Chair of our Audit Committee for his review and follow-up action as he deems appropriate.

Considerations in Evaluating Director Nominees

The Board of Directors determined that given the
current size of the Company that director nomination responsibilities should be overseen by the entire Board. The Board’s goal is
to assemble a Board of Directors that brings a variety of perspectives and skills derived from high quality business and professional
experience. The Board of Directors has adopted the Director Selection Guidelines, a copy of which is available on our website at www.jonessoda.com
under the Investor Relations tab under the heading “Corporate Governance.” In accordance with the Director Selection Guidelines,
the Board of Directors