Company: JSDA
Filing Date: 2025-07-21
Form Type: 8-K
Source: 0001641172-25-020396
Chunk: 0

Company: JONES SODA CO.
Filing Date: 2025-07-21
Form: 8-K
Item: Item 5.07
Chunk 0
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Item
5.07 Submission of Matters to a Vote of Security Holders.

On
July 18, 2025, Jones Soda Co. (the “ Company”) held its 2025 annual meeting of shareholders (the “ Annual Meeting”)
for the purpose of holding a shareholder vote on Proposals 1, 2 and 3 set forth below. A total of 63,084,985 shares of the Company’s common
stock constituting a quorum, were represented in person or by valid proxies at the Annual Meeting.

At
the Annual Meeting, the Company’s shareholders (i) re-elected each of Paul Norman, Ronald Dissinger, Clive Sirkin, Gregg Reichman
and Mark Murray as members of the Company’s board of directors to serve until the next annual meeting of shareholders or until
their respective successors have been duly elected and qualified, or until such director’s earlier resignation, removal or death;
(ii) approved, on an advisory basis, the Company’s 2024 named executive officer compensation; and (iii) ratified the appointment
of Berkowitz Pollack Brant Advisors + CPAs (“ Berkowitz”) as the Company’s independent registered public accounting
firm for the fiscal year ending December 31, 2025.

The
final results for each of the matters submitted to a vote of shareholders at the Annual Meeting, as set forth in the Company’s
Definitive Proxy Statement, filed with the Securities and Exchange Commission on June 4, 2025, are as follows:

Proposal
1

  Directors                    For        Withheld      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────────────
  Paul Norman           25,649,355      10,289,760            27,145,870  
  Ronald Dissinger      27,326,477       8,612,638            27,145,870  
  Clive Sirkin          25,602,461      10,336,654            27,145,870  
  Gregg Reichman        25,587,367      10,351,748            27,145,870  
  Mark Murray           24,549,859      11,389,256            27,145,870  

Proposal
2

  For                      Against                      Abstain                   Broker Non-Votes                  
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
           24,961,889