---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-25-130108"
form_type: "8-K"
ticker: "CELH"
cik: "0001341766"
company_name: "Celsius Holdings, Inc."
filed_at: "2025-05-29T23:59:59+00:00"
generated_at: "2026-05-20T05:33:43.154307+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-25-130108
- form_type: 8-K
- ticker: CELH
- cik: 0001341766
- company_name: Celsius Holdings, Inc.
- filed_at: 2025-05-29T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.02, 5.07, 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1341766/000119312525130108/0001193125-25-130108-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1341766/000119312525130108/d947115d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-25-130108
- JSON: https://secwatch.observer/filing/0001193125-25-130108.json
- Plain text: https://secwatch.observer/filing/0001193125-25-130108.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1341766/000119312525130108/0001193125-25-130108-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.