Amendment: Celsius Holdings Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$CELH
Beverages (Production/Distribution)
Consumer Staples
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
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, 2025
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EXPLANATORY NOTE
This Current Report on Form 8-K/A (this “Amendment”) is being filed as an amendment to the Current Report on Form 8-K filed by Celsius Holdings, Inc., a Nevada corporation (the “Company”), with the Securities and Exchange Commission (the “SEC”) on May 29, 2025 (the “Original 8-K”). This Amendment is being filed solely to disclose, in accordance with SEC regulations, the Company’s decision in respect of the frequency of future non-binding, advisory stockholder votes regarding executive compensation. No changes have been made to the Original 8-K.
Item 5.07. Submission of Matters to a Vote of Security Holders.
As previously reported in the Original 8-K, stockholders at the Company’s 2025 Annual Meeting of Stockholders held on May 28, 2025, voted, on a non-binding, advisory basis, in favor of holding future advisory votes regarding the compensation of the Company’s named executive officers every year. The Company’s Board of Directors has considered the outcome of such vote and decided that the Company will hold future non-binding, advisory votes regarding the compensation of the Company’s named executive officers every year until the Company’s Board of Directors otherwise determines that a different frequency for such non-binding, advisory votes is in the best interest of the Company or until the next required vote on the frequency of such votes.
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. | ||||||||
| Date: July 30, 2025 | By: | /s/ Richard Mattessich | ||||||
| Richard Mattessich, Chief Legal Officer | ||||||||