Company: CELH
Filing Date: 2025-04-14
Form Type: DEF 14A
Source: 0001193125-25-080192
Chunk: 33

Company: Celsius Holdings, Inc.
Filing Date: 2025-04-14
Form: DEF 14A
Chunk 33
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avitz is currently the Lead Independent Director. As an experienced career professional in the food and beverage industry, he brings to the Board a wealth of knowledge regarding the Company’s performance and its growth and development. As part of the Lead Independent Director’s duties and responsibilities, the Lead Independent Director:

| • |     | Presides at all meetings of the Board at which the Chair of the Board is not present; |

| • |     | Has the authority to call, and lead, executive sessions with the independent directors; |

| • |     | Has the authority to call special meetings of the Board; |

| • |     | Helps facilitate communication among the Chair of the Board and independent directors; |

| • |     | Communicates with the Chair of the Board between meetings and acts as a “sounding board” and advisor; |

| • |     | Solicits input from the independent directors on agenda items for meetings of the Board and executive sessions to help facilitate Board focus on key issues and topics of interest to the Board; |

| • |     | Collaborates with the Chair of the Board in developing the agenda for meetings of the Board; |

| • |     | Reviews Board meeting agendas and the schedule of Board meetings to ensure that there is sufficient time for discussion of all agenda items; |

| • |     | Has authority to include additional agenda items; |

| • |     | Communicates with major stockholders of the Company, as appropriate, if requested by such stockholders; |

| • |     | Helps facilitate discussion and open dialogue among independent directors during Board meetings, executive sessions and outside of Board meetings; and |

| • |     | Consults with the Chair of the Compensation Committee on the annual evaluation of the performance of the Chief Executive Officer. |

| 2025 PROXY STATEMENT |     | 19 |

INFORMATION ABOUT THE BOARD OF DIRECTORS, COMMITTEES AND CORPORATE GOVERNANCE

Code of Ethics We have adopted a Code of Ethical Conduct (“Code of Ethics”) that applies to all of our executive officers, directors and employees and which codifies the business and ethical principles that govern all aspects of our business. The Board also adopted a Code of Ethics for Senior Financial Officers (the “Senior Financial Officer Code of Ethics”, and collectively with the Code of Ethics, the “Codes”), which is applicable to all senior executive officers (including the Company’s principal executive officer, principal financial officer, principal accounting officer or controller, or persons performing similar functions). A copy of each of the Codes