Company: CELH
Filing Date: 2025-11-07
Form Type: 10-Q
Source: 0001341766-25-000144
Chunk: 9

Company: Celsius Holdings, Inc.
Filing Date: 2025-11-07
Form: 10-Q
Item: Part II, Item 6
Chunk 9
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Item 6. Exhibits.

Index to Exhibits

ExhibitIncorporated by ReferenceNumberExhibit DescriptionFormExhibitFiling Date3.1*Composite Articles of Incorporation of Celsius Holdings, Inc.3.2Second Amended and Restated Bylaws10-Q3.28/6/20243.3Certificate of Designation of Series B Convertible Preferred Stock of Celsius Holdings, Inc8-K3.18/29/20253.4Certificate of Amendment to Designation of the Series A Convertible Preferred Stock of Celsius Holdings, Inc.8-K3.28/29/202510.1†Securities Purchase Agreement, dated as of August 28, 2025, by and between Celsius Holdings, Inc. and PepsiCo., Inc.8-K10.18/29/202510.2Amended and Restated Registration Rights Agreement, dated as of August 28, 2025, by and between Celsius Holdings, Inc. and PepsiCo, Inc.8-K10.28/29/202510.3†+Transaction Agreement, dated as of August 28, 2025, by and between Celsius Holdings, Inc., and PepsiCo., Inc.8-K10.38/29/202510.4†+Amended and Restated Distribution Agreement, dated as of August 28, 2025, by and among Celsius, Inc., Alani Nutrition LLC, Celsius Brands LLC, PepsiCo., Inc., and, solely with respect to Section 9, Celsius Holdings, Inc.8-K10.48/29/202531.1*Section 302 Certification by Chief Executive Officer31.2*Section 302 Certification by Chief Financial Officer32.1**Section 906 Certification by Chief Executive Officer32.2**Section 906 Certification by Chief Financial Officer101.SCH*Inline XBRL Taxonomy Extension Schema Document101.CAL*Inline XBRL Taxonomy Extension Calculation Linkbase Document101.DEF*Inline XBRL Taxonomy Extension Definition Linkbase Document101.LAB*Inline XBRL Taxonomy Extension Label Linkbase Document101.PRE*Inline XBRL Taxonomy Extension Presentation Linkbase Document104*The cover page of this Quarterly Report on Form 10-Q for the quarter ended September 30, 2025, formatted in Inline XBRL (included within the Exhibit 101 attachment)

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*Filed herewith.

**    Furnished herewith.

+ Certain provisions and terms of this Exhibit have been redacted in accordance with