Company: CELH
Filing Date: 2025-05-29
Form Type: 8-K
Source: 0001193125-25-130108
Chunk: 3

Company: Celsius Holdings, Inc.
Filing Date: 2025-05-29
Form: 8-K
Item: Item 5.07
Chunk 3
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  167,497,782          2,887,983          263,464            37,932,486  

The Company’s stockholders approved, on a non-binding, advisory basis, the resolution regarding the compensation of the Company’s Named Executive Officers, as recommended by the Company’s Board of Directors.

Proposal 3: Say on Frequency - To conduct a non-bindingadvisory vote on the frequency of non-bindingadvisory votes regarding the compensation of the Company’s Named Executive Officers.

    Votes For      Votes for      Votes for      Abstentions      Broker non-Votes  
                                                                                    
       1 Year        2 Years        3 Years                                         
 ────────────────────────────────────────────────────────────────────────────────────
  169,727,453        123,099        559,382          239,295            37,932,486  

The Company’s stockholders approved, on a non-binding, advisory basis, the frequency of non-bindingadvisory votes regarding the compensation of the Company’s Named Executive Officers to be every 1 year, as recommended by the Company’s Board of Directors.

Proposal 4: Amendment to Articles of Incorporation - To approve the Amendment to increase the number of shares of the Company’s authorized Common Stock that may be issued from 300,000,000 to 400,000,000.

    Votes For      Votes Against      Abstentions      Broker non-Votes  
 ─────────────────────────────────────────────────────────────────────────
  205,756,985          2,538,237          286,493                     0  

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

Proposal 5: 2025 Omnibus Incentive Compensation Plan - To approve the 2025 Plan.

    Votes For      Votes Against      Abstentions      Broker non-Votes  
 ─────────────────────────────────────────────────────────────────────────
  163,779,432          5,270,611        1,599,186            37,932,486  

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

Proposal 6: 2025 Employee Stock Purchase Plan - To approve the 2025 ESPP.

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