Splash Beverage Group adopts 2025 equity incentive plan, reduces quorum to 1/3

SPLASH BEVERAGE GROUP, INC.

Board approved 2025 Equity Incentive Plan, subject to shareholder approval; effective until Sept 25, 2035.
Shares reserved = 15% of fully diluted outstanding, with annual 5% increase on Jan 1 from 2026 to 2032.
Plan authorizes ISOs, NQSOs, restricted stock, RSUs, and SARs for employees, directors, and consultants.
Bylaw amendments reduce shareholder quorum to 1/3 of voting power and set majority of votes cast for actions.
Bylaw amendments also define CEO/President roles and remove special notice timing for authorized share increases.

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

SPLASH BEVERAGE GROUP, INC.: Amended bylaws to change quorum requirement to one-third of outstanding voting power, majority-of-votes-cast standard for shareholder acts, add roles for CEO and President, and remove special notice timing requirement for authorized share increase (effective 2025-09-25).

Change: bylaw amendment
Effective: 2025-09-25

Exact text from the filing

On September 25, 2025, the Board approved and adopted amendments to the Company’s Bylaws (the “Amendments”).

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Source: SEC EDGAR

accession 0001731122-25-001337

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