Company: CELH
Filing Date: 2025-05-29
Form Type: S-8
Source: 0001193125-25-130734
Chunk: 2

Company: Celsius Holdings, Inc.
Filing Date: 2025-05-29
Form: S-8
Chunk 2
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 in any other subsequently filed document that also is deemed to be incorporated by reference herein, modifies or supersedes such statement. Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of the Registration Statement.

Item 4. Description of Securities.

Not applicable.

Item 5. Interests of Named Experts and Counsel.

Not applicable.

Item 6. Indemnification of Directors and Officers.

The Registrant’s articles of incorporation eliminate the liability of the Registrant’s officers and directors to the fullest extent permitted by
Nevada law. Nevada law provides that the Registrant’s directors and officers will not be individually liable to the Registrant, its stockholders or its creditors for any damages for any act or failure to act in the capacity of a director or
officer other than in circumstances where both (i) the presumption that the director or officer acted in good faith, on an informed basis and with a view to the interests of the corporation has been rebutted, and (ii) the act or failure to
act of the director or officer is proven to have been a breach of his or her fiduciary duties as a director or officer and such breach is proven to have involved intentional misconduct, fraud or a knowing violation of law.

The Registrant’s articles of incorporation also provides for indemnification for our directors and officers to the fullest extent permitted by Nevada
law. The effect of these provisions is to restrict the Registrant’s rights and the rights of its stockholders in derivative suits to recover any damages against a director for breach of fiduciary duties as a director or officer, because a
director or officer will not be individually liable for acts or omissions, except where the act or failure to act constituted a breach of fiduciary duty and such breach involved intentional misconduct, fraud or a knowing violation of law, and the
presumption that the director or officer acted in good faith, on an informed basis, and with a view to the interests of the corporation, has been rebutted.

These provisions may be held not to be enforceable for certain violations of the federal securities laws of the United States.

The Registrant is also expressly authorized to carry directors’ and officers’ insurance to protect its directors, officers, employees and agents
against certain liabilities.

The limitation of liability and indemnification provisions under Nevada law and in the Registrant’s articles of
incorporation and second amended and restated bylaws may discourage stockholders from bringing a lawsuit against