Company: JSDA
Filing Date: 2025-06-04
Form Type: DEF 14A
Source: 0001641172-25-013621
Chunk: 24

Company: JONES SODA CO.
Filing Date: 2025-06-04
Form: DEF 14A
Chunk 24
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 death, resignation or removal. Directors are elected by a plurality of votes cast by shareholders. In the event the
nominees are unable or unwilling to serve as directors at the time of the Annual Meeting, the proxies will be voted for any substitute
nominees designated by the present Board or the proxy holders to fill such vacancy, or for the balance of the nominees named without nomination
of a substitute, or the size of the Board will be reduced in accordance with the Bylaws of the Company. The Board has no reason to believe
that the persons named below will be unable or unwilling to serve as nominees or as directors if elected.

Assuming a quorum is present, the five nominees
receiving the highest number of affirmative votes of shares entitled to be voted for such persons will be elected as directors of the
Company to serve for a one-year term. Unless marked otherwise, proxies received will be voted “FOR” the election of the nominees
named below. In the event that additional persons are nominated for election as directors, the proxy holders intend to vote all proxies
received by them in such a manner as will ensure the election of the nominees listed below, and, in such event, the specific nominees
to be voted for will be determined by the proxy holders.

Information with Respect to Director Nominees

Listed below are the current
directors who are nominated to hold office until their successors are elected and qualified, and their ages as of the Record Date.

| NAME             |     | AGE |     | POSITION                           |
| Paul Norman      |     |  60 |     | Chairman of the Board of Directors |
| Ronald Dissinger |     |  66 |     | Director                           |
| Clive Sirkin     |     |  61 |     | Director                           |
| Gregg Reichman   |     |  64 |     | Director                           |
| Mark Murray      |     |  66 |     | Director                           |

The business background and certain other
information about our directors is set forth below.

Paul Norman, Chairman of the Board of Directors

Paul Norman has been a director of the Company
since August 2019 and has served as the Chairman of the Company’s Board of Directors since March 15, 2022. In addition, from October
25, 2024 to February 5, 2025, Mr. Norman served as Interim Chief Executive Officer of the Company and from November 12, 2024 until February
5, 202