Company: CELH
Filing Date: 2025-05-29
Form Type: S-8
Source: 0001193125-25-130738
Chunk: 3

Company: Celsius Holdings, Inc.
Filing Date: 2025-05-29
Form: S-8
Chunk 3
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 bringing a lawsuit against directors and officers for breach of their fiduciary duties. These provisions may also have the effect of reducing the likelihood of
derivative litigation against directors and officers, even though such an action, if successful, might otherwise benefit the Registrant and its stockholders. However, these provisions do not limit or eliminate the Registrant’s rights, or those
of any stockholder, to seek non-monetary relief such as injunction or rescission in the event of a breach of a director’s or officer’s fiduciary duties. Moreover, the provisions do not
alter the liability of directors and officers under the federal securities laws.

The Registrant has entered into separate indemnification agreements with
each of its directors and officers. These agreements provide that the Registrant will indemnify each of its directors and such officers to the fullest extent permitted by law and its articles of incorporation and second amended and restated bylaws.

Item 7.Exemption from Registration Claimed.

Not applicable.

Item 8. Exhibits. The following are the exhibits required by Item 601 of Regulation S-K:

| Exhibit 
 Number  
 4.1     
 4.2     |     | Description                                                                                                                                                      
 Composite Articles of Incorporation of Celsius Holdings, Inc. (incorporated by reference to Exhibit 3.1 to the Registrant’s Annual                               
 Report on Form 10-K, filed on February 29, 2024).                                                                                                                
 Certificate of Amendment to Articles of Incorporation (incorporated by reference to Exhibit 3.1 to the Registrant’s Current Report on Form                       
 8-K filed on May 29, 2025).                                                                                                                                      |
|:--------|:----|:-----------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 4.3     |     | Second Amended and Restated Bylaws (incorporated by reference to Exhibit 3.2 to the Registrant’s Quarterly Report on Form 10-Q, filed on August 6, 2024).        |
| 4.4     |     | Celsius Holdings, Inc. 2025 Omnibus Incentive Compensation Plan (incorporated by reference to Annex C to the Registrant’s Definitive Proxy Statement on Schedule 
 14A filed in connection with the Registrant’s Annual Meeting of Stockholders held on May 28, 2025, filed on April 14, 2025).                                     |
| 5.1*    |     | Opinion of Greenberg Traurig, LLP.                                                                                                                               |
|