# EDGAR Filing Document

**Accession Number:** 0001341766
**File Stem:** 0001193125-26-245271
**Filing Date:** 2026-5
**Character Count:** 7042
**Document Hash:** 2bf43c02f4e8ec46651108cafd30d120
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-26-245271.hdr.sgml**: 20260528

**ACCESSION NUMBER**: 0001193125-26-245271

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260528

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260528

**DATE AS OF CHANGE**: 20260528

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Celsius Holdings, Inc.
- **CENTRAL INDEX KEY:** 0001341766
- **STANDARD INDUSTRIAL CLASSIFICATION:** BOTTLED & CANNED SOFT DRINKS CARBONATED WATERS [2086]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 202745790
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-34611
- **FILM NUMBER:** 261036041

**BUSINESS ADDRESS:**
- **STREET 1:** 2424 N. FEDERAL HWY
- **STREET 2:** SUITE 208
- **CITY:** BOCA RATON
- **STATE:** FL
- **ZIP:** 33431
- **BUSINESS PHONE:** 561-276-2239

**MAIL ADDRESS:**
- **STREET 1:** 2424 N. FEDERAL HWY
- **STREET 2:** SUITE 208
- **CITY:** BOCA RATON
- **STATE:** FL
- **ZIP:** 33431

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** VECTOR VENTURES CORP.
- **DATE OF NAME CHANGE:** 20051018

?xml version='1.0' encoding='ASCII'? 8-K

### UNITED STATES

### SECURITIES AND EXCHANGE COMMISSION

#### Washington, D.C. 20549

### FORM 8-K

#### CURRENT REPORT

#### Pursuant to Section 13 or 15(d)

#### of the Securities Exchange Act of 1934

#### Date of Report (Date of earliest event reported): May 28, 2026

## CELSIUS HOLDINGS, INC.

#### (Exact name of registrant as specified in charter)

---

| | | |
|:---|:---|:---|
| **Nevada** | **001-34611** | **20-2745790** |
| **(State or other jurisdiction<br>of incorporation)** | **(Commission**<br> **File Number)** | **(IRS Employer<br>Identification No.)** |

---

---

| | |
|:---|:---|
| **2381 NW Executive Center Drive**<br> **Boca Raton, Florida** | **33431** |
| **(Address of principal executive offices)** | **(Zip Code)** |

---

#### Registrant's telephone number including area code: (561) 276-2239

#### Not Applicable

#### (Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | |
|:---|:---|
| **Title of each class** | **Name of each exchange**<br> **on which registered** |
| Common Stock, $0.001 par value per share CELH | Nasdaq Capital Market |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

------

#### Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 28, 2026, Celsius Holdings, Inc., a Nevada corporation (the "Company"), held its Annual Meeting of Stockholders (the "Annual Meeting"). The Company's stockholders voted on the three proposals listed below at the Annual Meeting. The final voting results for each proposal are set forth in the following tables. For more information about each of the proposals, please see the Company's definitive proxy statement previously filed with the Securities and Exchange Commission on April 14, 2026.

**Proposal 1: Election of Directors** – To elect the 10 nominees listed below as Directors to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified.

---

| | | | | |
|:---|:---|:---|:---|:---|
| **Name** | **Votes For** | **Votes Against** | **Abstentions** | **Broker non-Votes** |
| John Fieldly | 155523958 | 1436499 | &nbsp;&nbsp;&nbsp;&nbsp;143261 | 33986950 |
| Nicholas Castaldo | 153288447 | 3669489 | &nbsp;&nbsp;&nbsp;&nbsp;145782 | 33986950 |
| Damon DeSantis | 151493437 | 5458454 | &nbsp;&nbsp;&nbsp;&nbsp;151827 | 33986950 |
|  Christy Jacoby | 150258273 | 5049895 | 1795550 | 33986950 |
| Hal Kravitz | 156065392 | &nbsp;&nbsp;&nbsp;&nbsp;879918 | &nbsp;&nbsp;&nbsp;&nbsp;158408 | 33986950 |
| Caroline Levy | 153830070 | 3099155 | &nbsp;&nbsp;&nbsp;&nbsp;174493 | 33986950 |
| Cheryl Miller | 154986246 | 1941431 | &nbsp;&nbsp;&nbsp;&nbsp;176041 | 33986950 |
| Fletcher Previn | 154892801 | &nbsp;&nbsp;&nbsp;&nbsp;396076 | 1814841 | 33986950 |
| Joyce Russell | 152687780 | 4253390 | &nbsp;&nbsp;&nbsp;&nbsp;162548 | 33986950 |
| John Short | 154841499 | &nbsp;&nbsp;&nbsp;&nbsp;456779 | 1805440 | 33986950 |

---

Each nominee was elected by the Company's stockholders, as recommended by the Company's Board of Directors.

**Proposal 2: Say on Pay** – To approve a non-binding advisory resolution regarding the compensation of the Company's Named Executive Officers.

---

| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Votes Against** | **Abstentions** | **Broker non-Votes** |
| 152191085 | 4591285 | 321348 | 33986950 |

---

The Company's stockholders approved, on a non-binding, advisory basis, the resolution regarding the compensation of the Company's Named Executive Officers, as recommended by the Company's Board of Directors.

**Proposal 3: Ratification of the Appointment of Independent Registered Public Accounting Firm** – To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.

---

| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Votes Against** | **Abstentions** | **Broker non-Votes** |
| 190729091 | 199278 | 162300 | 0 |

---

The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified by the Company's stockholders, as recommended by the Company's Board of Directors.

------

#### SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | **CELSIUS HOLDINGS, INC.** | **CELSIUS HOLDINGS, INC.** |
| Date: May 28, 2026 | By: | /s/ Richard Mattessich |
|  |  | Richard Mattessich, Chief Legal Officer |

---