Reed's appoints Sam Van as independent director designee of largest stockholder D&D

REED'S, INC.

Sam Van appointed to Reed's board as independent director designee of D&D Source of Life Holding LTD, Reed's largest stockholder.
D&D invested $3M lead in PIPE (March 2023) and $3M SAFE (Feb 2024) giving right to designate up to three directors.
Board size limited to nine; D&D's designation rights continue as long as D&D holds 25% or more of Reed's common stock.
Mr. Van receives standard board compensation of $50K/year pro-rated quarterly; not on any committees yet.
No material transactions between Reed's and Van since FY2023.

item 5.02

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Sam Van

member of the board of directors

REED · REED'S, INC.

Effective: 2024-10-21
Filed: October 24, 2024, 7:59 PM ET

On October 21, 2024, the board of directors of Reed’s, Inc., a Delaware corporation (“Reed’s”), upon recommendation from its governance committee, appointed Sam Van to serve as a member of its board of directors, to fill an existing vacancy, until his successor is elected and qualified, or until he resigns or is removed.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Sam Van was appointed as member of the board of directors at REED'S, INC..

Action: appointed
Role: member of the board of directors

Exact text from the filing

On October 21, 2024, the board of directors of Reed’s, Inc., a Delaware corporation (“Reed’s”), upon recommendation from its governance committee, appointed Sam Van to serve as a member of its board of directors, to fill an existing vacancy, until his successor is elected and qualified, or until he resigns or is removed.

View on SEC.gov

REED'S, INC. filing history →

Source: SEC EDGAR

accession 0001493152-24-042390

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.