Celsius shareholders approve authorized share increase to 400M and new equity plans

Celsius Holdings, Inc.

Authorized common shares increased from 300M to 400M via charter amendment filed May 28.
2025 Omnibus Incentive Plan approved; up to 6M shares available for grants.
2025 Employee Stock Purchase Plan approved; up to 850k shares available.
All nine director nominees elected; say-on-pay and audit ratification also approved.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Celsius Holdings, Inc.: Stockholders approved amendment to Articles of Incorporation increasing authorized Common Stock from 300,000,000 to 400,000,000 shares (effective 2025-05-28).

Change: charter amendment
Effective: 2025-05-28

Exact text from the filing

the Company’s stockholders approved an amendment to the Company’s Articles of Incorporation (the “Amendment”) to increase the number of shares of the Company’s authorized Common Stock from 300,000,000 to 400,000,000.

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13 governance changes filed in the last 30 days. Browse all governance changes →

Celsius Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-25-130108

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