Reed's appoints Jerry Lewin as independent director; board expands to 8 seats

REED'S, INC.

Board increased from 7 to 8 seats; Jerry Lewin appointed to fill the new vacancy effective July 12, 2024.
Lewin is an independent designee of D&D Source of Life Holding, Reed's largest stockholder.
D&D invested $3M in Reed's PIPE (March 2023) and $3M via SAFE (Feb 2024), earning a second independent director right.
Lewin will receive standard board compensation of $50,000 per year, pro-rated quarterly; no committee assignments yet.
D&D's director nomination rights continue while it holds 25% or more of Reed's common stock.

item 5.02

Executive movements

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Appointed

Jerry Lewin

Director

REED · REED'S, INC.

Effective: 2024-07-12
Filed: July 18, 2024, 7:59 PM ET

On July 12, 2024, upon recommendation from the governance committee, the board of directors of Reed’s, Inc., a Delaware corporation (“Reed’s” or the “company”) increased the number of board seats from seven (7) to eight (8) and appointed Jerry Lewin to serve as a director to fill the newly created vacancy.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Jerry Lewin was appointed as Director at REED'S, INC..

Action: appointed
Role: Director

Exact text from the filing

On July 12, 2024, upon recommendation from the governance committee, the board of directors of Reed’s, Inc., a Delaware corporation (“Reed’s” or the “company”) increased the number of board seats from seven (7) to eight (8) and appointed Jerry Lewin to serve as a director to fill the newly created vacancy.

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REED'S, INC. filing history →

Source: SEC EDGAR

accession 0001493152-24-028355

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