Form 8-K

8-K — Celsius Holdings, Inc.

Accession: 0001193125-26-245271

Filed: 2026-05-28

Period: 2026-05-28

CIK: 0001341766

SIC: 2086 (BOTTLED & CANNED SOFT DRINKS CARBONATED WATERS)

Item: Submission of Matters to a Vote of Security Holders

Documents

8-K — d151607d8k.htm (Primary)

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8-K

8-K (Primary)

Filename: d151607d8k.htm · Sequence: 1

8-K

NASDAQ false 0001341766 0001341766 2026-05-28 2026-05-28

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

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

2381 NW Executive Center Drive

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

Trading

Symbol(s)

Name of each exchange

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

155,523,958

1,436,499

143,261

33,986,950

Nicholas Castaldo

153,288,447

3,669,489

145,782

33,986,950

Damon DeSantis

151,493,437

5,458,454

151,827

33,986,950

Christy Jacoby

150,258,273

5,049,895

1,795,550

33,986,950

Hal Kravitz

156,065,392

879,918

158,408

33,986,950

Caroline Levy

153,830,070

3,099,155

174,493

33,986,950

Cheryl Miller

154,986,246

1,941,431

176,041

33,986,950

Fletcher Previn

154,892,801

396,076

1,814,841

33,986,950

Joyce Russell

152,687,780

4,253,390

162,548

33,986,950

John Short

154,841,499

456,779

1,805,440

33,986,950

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

152,191,085

4,591,285

321,348

33,986,950

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

190,729,091

199,278

162,300

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.

Date: May 28, 2026

By:

/s/ Richard Mattessich

Richard Mattessich, Chief Legal Officer

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