Celsius Holdings Files 8-K on Shareholder Vote Matters
Ticker: CELH · Form: 8-K · Filed: May 29, 2024 · CIK: 1341766
| Field | Detail |
|---|---|
| Company | Celsius Holdings, INC. (CELH) |
| Form Type | 8-K |
| Filed Date | May 29, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, 8-k
Related Tickers: CELH
TL;DR
CELH filed an 8-K about shareholder votes from 5/28. No big financial news here.
AI Summary
Celsius Holdings, Inc. filed an 8-K on May 29, 2024, reporting on matters submitted to a vote of security holders on May 28, 2024. The filing details the company's corporate actions and governance, with no specific financial figures or new business developments mentioned in the provided text.
Why It Matters
This filing provides transparency into the corporate governance and decision-making processes of Celsius Holdings, Inc. as approved by its shareholders.
Risk Assessment
Risk Level: low — The filing is procedural, reporting on a shareholder vote, and does not introduce new financial risks or significant business changes.
Key Players & Entities
- Celsius Holdings, Inc. (company) — Registrant
- May 28, 2024 (date) — Date of earliest event reported
- May 29, 2024 (date) — Date of report
- Nevada (jurisdiction) — State of incorporation
- 2424 N Federal Highway , Suite 208 , Boca Raton , Florida 33431 (address) — Principal executive offices
FAQ
What was the primary purpose of this 8-K filing?
The primary purpose of this 8-K filing was to report on matters submitted to a vote of Celsius Holdings, Inc. security holders on May 28, 2024.
What is the exact date of the earliest event reported in this filing?
The date of the earliest event reported is May 28, 2024.
In which state is Celsius Holdings, Inc. incorporated?
Celsius Holdings, Inc. is incorporated in Nevada.
What is the principal executive office address for Celsius Holdings, Inc.?
The principal executive office address is 2424 N Federal Highway, Suite 208, Boca Raton, Florida 33431.
Does this filing contain specific financial figures or new business developments?
Based on the provided text, this filing focuses on matters submitted to a vote of security holders and does not appear to contain specific financial figures or new business developments.
Filing Stats: 634 words · 3 min read · ~2 pages · Grade level 12.9 · Accepted 2024-05-28 17:45:44
Key Financial Figures
- $0.001 — ange on Which Registered Common Stock, $0.001 par value per share CELH Nasdaq Capital
Filing Documents
- celh-20240528.htm (8-K) — 38KB
- 0001341766-24-000042.txt ( ) — 192KB
- celh-20240528.xsd (EX-101.SCH) — 2KB
- celh-20240528_def.xml (EX-101.DEF) — 15KB
- celh-20240528_lab.xml (EX-101.LAB) — 26KB
- celh-20240528_pre.xml (EX-101.PRE) — 16KB
- celh-20240528_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On May 28, 2024, Celsius Holdings, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). The Company's stockholders voted on the two 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 12, 2024. Proposal 1: Election of Directors To elect the eight nominees listed below as Directors to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified. Name Votes For Votes Against Votes Abstained Broker non-Votes Nicholas Castaldo 168,153,815 4,816,121 87,510 20,393,565 Damon DeSantis 166,172,242 6,792,120 93,084 20,393,565 John Fieldly 170,130,232 2,841,523 85,691 20,393,565 Hal Kravitz 170,308,090 2,660,919 88,437 20,393,565 Jim Lee 161,618,205 11,341,039 98,202 20,393,565 Caroline Levy 139,846,090 32,915,065 296,291 20,393,565 Cheryl Miller 129,916,503 42,844,090 296,853 20,393,565 Joyce Russell 140,519,784 32,239,543 298,119 20,393,565 Each nominee was elected by the Company's stockholders, as recommended by the Company's Board of Directors. Proposal 2: 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, 2024. Votes For Votes Against Votes Abstained Broker non-Votes 193,160,455 204,566 85,990 — The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified by the Company's stockholders, as recommended by the Company's Board of Directors. SIGNATURE Pursuant to the require