Jones Soda Sets Annual Meeting Date
Ticker: JSDA · Form: 8-K · Filed: May 17, 2024 · CIK: 1083522
Sentiment: neutral
Topics: annual-meeting, corporate-governance, stockholder-vote
TL;DR
Jones Soda's annual meeting is June 27th - vote for directors & equity plan!
AI Summary
Jones Soda Co. announced on May 13, 2024, that it will hold its Annual Meeting of Stockholders on June 27, 2024. The meeting will include the election of two Class II directors, approval of an amendment to the company's 2021 Equity Incentive Plan, and ratification of the appointment of its independent registered public accounting firm for the fiscal year ending December 31, 2024.
Why It Matters
This filing informs shareholders about the upcoming annual meeting where key corporate decisions, including director elections and equity plan amendments, will be made.
Risk Assessment
Risk Level: low — The filing is a routine announcement of an annual meeting date and agenda items, with no immediate financial or operational risks disclosed.
Key Players & Entities
- Jones Soda Co. (company) — Registrant
- June 27, 2024 (date) — Annual Meeting Date
- May 13, 2024 (date) — Report Date
- December 31, 2024 (date) — Fiscal Year End
- 2021 Equity Incentive Plan (plan) — Item for Stockholder Approval
FAQ
When is Jones Soda Co.'s Annual Meeting of Stockholders?
The Annual Meeting of Stockholders is scheduled for June 27, 2024.
What are the key items to be voted on at the meeting?
The agenda includes the election of two Class II directors, approval of an amendment to the 2021 Equity Incentive Plan, and ratification of the appointment of the independent registered public accounting firm.
Who is Jones Soda Co.'s independent registered public accounting firm?
The filing does not explicitly name the accounting firm but states that its ratification is an agenda item.
What is the fiscal year end for Jones Soda Co.?
The fiscal year end for Jones Soda Co. is December 31, 2024.
What is the company's state of incorporation?
Jones Soda Co. is incorporated in Washington.
Filing Stats: 598 words · 2 min read · ~2 pages · Grade level 15.3 · Accepted 2024-05-17 16:18:12
Filing Documents
- jsda20240516_8k.htm (8-K) — 29KB
- 0001437749-24-017493.txt ( ) — 146KB
- jsda-20240513.xsd (EX-101.SCH) — 3KB
- jsda-20240513_def.xml (EX-101.DEF) — 10KB
- jsda-20240513_lab.xml (EX-101.LAB) — 14KB
- jsda-20240513_pre.xml (EX-101.PRE) — 10KB
- jsda20240516_8k_htm.xml (XML) — 2KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On May 13, 2024, Jones Soda Co. (the "Company") held its annual meeting of shareholders (the "Annual Meeting"), where shareholders were requested to: 1) elect five directors to serve for a one-year term to expire at the 2025 annual meeting of shareholders; 2) approve, on an advisory basis, the Company's 2023 named executive officer compensation; and 3) ratify the appointment of Berkowitz Pollack Brant Advisors + CPAs as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The results of the voting on the matters submitted to the Company's shareholders are as follows: Proposal 1 The Company's shareholders elected the following five directors to hold office until the 2025 annual meeting of shareholders or until their successors are duly elected and qualified based on the following votes: Director For Withheld Broker Non-Votes Mark Murray 18,498,855 3,447,096 19,733,569 Paul Norman 16,919,320 5,026,631 19,733,569 Gregg Reichman 19,586,211 2,359,740 19,733,569 Clive Sirkin 19,517,978 2,427,973 19,733,569 Ronald Dissinger 19,592,608 2,353,343 19,733,569 Proposal 2 The proposal to approve, on an advisory basis, the Company's 2023 named executive officer compensation was approved based on the following votes: For Against Abstentions Broker Non-Votes 18,351,142 3,337,232 257,577 19,733,569 Proposal 3 The proposal to ratify the appointment of Berkowitz Pollack Brant Advisors + CPAs as the Company's independent registered public accounting firm for the year ending December 31, 2024 was approved based on the following votes: For Against Abstentions Broker Non-Votes 39,566,886 315,772 1,796,862 -
SIGNATURES
SIGNATURES 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. JONES SODA CO. (Registrant) May 17, 2024 By: /s/ David Knight David Knight President and Chief Executive Officer