Splash Beverage shareholders approve equity plan increase and 21M share issuance authorization

SPLASH BEVERAGE GROUP, INC.

Shareholders approved amendment to 2020 Plan: shares increased by 1.5M to 1,807,415 total shares.
Annual automatic share increase under Plan raised from 5% to 7.5% of outstanding common stock.
Shareholders authorized issuance of up to 21M shares for future acquisitions or accredited investor placements.
Directors Robert Nistico, Justin Yorke, Peter McDonough, Candace Crawford, Bill Caple elected.
Non-binding advisory vote on executive compensation approved; frequency set at every three years.

item 5.02 item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

SPLASH BEVERAGE GROUP, INC. shareholders approved Election of directors at the 2023-10-10 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-10-10

Exact text from the filing

The Company’s stockholders elected the five individuals listed below as directors to serve on the Board of Directors (the “Board”) of the Company, each to serve on the Board until his/her successor is duly elected and qualified at the Annual Meeting or until his/her earlier resignation or removal. The results of voting on the proposal are set forth below: Director Nominee Votes For Votes Withheld Broker Non-Votes Robert Nistico 22,198,136 107,324 0 Justin Yorke 22,178,802 126,658 0 Peter McDonough 20,447,004 1,858,456 0 Candace Crawford 20,425,531 1,879,929 0 Bill Caple 22,187,423 118,037 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.8

SPLASH BEVERAGE GROUP, INC. shareholders approved Approval and ratification of Plan Amendment to the 2020 Plan at the 2023-10-10 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-10-10

Exact text from the filing

The Company’s stockholders approved and ratified the Plan Amendment as described in

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63 shareholder votes filed in the last 30 days. Browse all shareholder votes →

SPLASH BEVERAGE GROUP, INC. filing history →

Source: SEC EDGAR

accession 0001731122-23-001835

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