Company: JSDA
Filing Date: 2025-06-04
Form Type: DEF 14A
Source: 0001641172-25-013621
Chunk: 10

Company: JONES SODA CO.
Filing Date: 2025-06-04
Form: DEF 14A
Chunk 10
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 business on February 5, 2026. As described in the rules under the Exchange Act, simply submitting a proposal
does not guarantee that it will be included.

In addition, as set forth in our Amended and Restated
Bylaws, any shareholder who intends to present a proposal at the 2026 annual meeting of shareholders (other than a director nomination)
must deliver notice to our Corporate Secretary no later than 90 days and no earlier than 120 days before the first anniversary of the
date of the prior year’s annual meeting. This means that for the 2026 annual meeting of shareholders, we must receive notice no
earlier than March 21, 2026 and no later than April 20, 2026, or such proposal will be considered untimely. Section 2.6.2 of our Amended
and Restated Bylaws also requires the shareholder to provide additional specified information regarding the business that the shareholder
proposes to bring before the meeting.

In addition, shareholders who intend to nominate
persons for election to the Board of Directors at the Company’s 2026 annual meeting of shareholders must provide advance written
notice of such nomination in the manner required by our Amended and Restated Bylaws. Written notice of nominations, complying with Section
2.6.1 of the Amended and Restated Bylaws, must be delivered or mailed by first class United States mail, postage pre-paid, to our Corporate
Secretary not less than 14 days nor more than 50 days prior to the date of the 2026 annual meeting of shareholders; provided, however,
that if less than 21 days’ notice of the meeting is given to the shareholders, such written notice shall be delivered or mailed,
as prescribed above, to our Corporate Secretary not later than 5:00 p.m. on the seventh day following the day on which notice of the meeting
was mailed to the shareholders.

We reserve the right to reject, rule out of order,
or take other appropriate action with respect to any proposal that does not comply with these and other applicable requirements

Do the Company’s Officers and Directors have an Interest in Any of the Matters to Be Acted Upon at the Annual Meeting?

Members of the Board have an interest in Proposal
1, the election to the Board of the five director nominees set forth herein, and Proposal 2, approval, on an advisory basis, of the Company’s
2024 named executive officer compensation. Members of the Board and executive officers of the Company