secwatch.observer — SEC 8-K summary
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Issuer:     Celsius Holdings, Inc. (CELH)
CIK:        0001341766
Form:       8-K
Filed at:   2021-08-23T23:59:59+00:00
Accession:  0001829126-21-008506
Event type: leadership
Sentiment:  positive
Materiality: 0.65
Item codes: 5.02, 5.07, 7.01, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Celsius board refresh: 3 new directors, Fieldly Chairman, Kravitz lead independent director
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- Directors William Milmoe, Tom Lynch, Kevin Harrington stepped down at Aug 19 Annual Meeting.
- New directors: Damon DeSantis, Cheryl Miller, Joyce Russell elected; Board now 9 members, 6 independent.
- John Fieldly appointed Chairman; Hal Kravitz named independent lead director; co-chair structure eliminated.
- Shareholders elected all director nominees and ratified Ernst & Young as auditor for FY2021.
- Company published inaugural ESG report and furnished investor presentation from Annual Meeting.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1341766/000182912621008506/0001829126-21-008506-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1341766/000182912621008506/celsiusholdings_8k.htm
  HTML page:      https://secwatch.observer/filing/0001829126-21-008506

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer