Splash Beverage CEO Robert Nistico resigns effective Nov 14, 2025; stays on board

SPLASH BEVERAGE GROUP, INC.

CEO Robert Nistico resigns effective Nov 14, 2025; will remain on Board and work on special projects.
Shareholders elected four directors: Nistico, Yorke, Fore, Caple.
Ratified Rose, Snyder & Jacobs LLP as auditor for FY2025.
Approved issuance of shares above 19.99% cap under convertible securities, ELOC Agreement, and 2025 Equity Incentive Plan.
Proposal to increase authorized shares to 400M failed; meeting adjourned to Nov 14 to solicit more votes.

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