Source-grounded facts extracted from Celsius Holdings, Inc.'s SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
Celsius Holdings, Inc. shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-05-28 meeting.
“Proposal 3: Ratification of the Appointment of Independent Registered Public Accounting Firm – To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.”
Celsius Holdings, Inc. shareholders approved Non-binding advisory resolution regarding the compensation of the Company's Named Executive Officers at the 2026-05-28 meeting.
“Proposal 2: Say on Pay – To approve a non-binding advisory resolution regarding the compensation of the Company's Named Executive Officers.”
Celsius Holdings, Inc. shareholders approved Election of 10 nominees as Directors to hold office until the 2027 annual meeting at the 2026-05-28 meeting.
“Proposal 1: Election of Directors – To elect the 10 nominees listed below as Directors to hold office until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified.”
Celsius Holdings, Inc. reported first quarter ended March 31, 2026 results: revenue $782.6, net income $85.1, EPS $0.33.
“first quarter 2026 financial results. Summary of First Quarter 2026 Financial Results Summary Financials 1Q 2026 1Q 2025 Change (Millions except for percentages and EPS) Revenue $782.6 $329.3 138% North America $747.3 $306.5 144% International $35.3 $22.7 55% Gross Margin 48.3% 52.3% -400 BPS Net Income $110.1 $44.4 148% Net Income att. to Common Shareholders”
Celsius Holdings, Inc. amended credit facility of $700.0 million (Term Loan Facility) and $100.0 million (Revolving Facility) with UBS AG, Stamford Branch at reduced by 0.75% on both facilities maturing does not change; all other material terms unchanged.
“term loan facility in an aggregate principal amount of up to $900.0 million (the “Term Loan Facility”), and a revolving credit facility in an aggregate principal amount of up to $100.0 million (the “Revolving Facility”). Also as previously reported, the Company had drawn the entirety of the $900.0 million Term Loan Facility in connection with the Company’s previously”
Celsius Holdings, Inc. incurred term loan of $700.0 million with UBS AG, Stamford Branch at reduced by 0.75% from the applicable rates under the Existing Term Loan maturing does not change; all other material terms unchanged.
“on October 2, 2025, the Company repaid the entirety of the Existing Term Loan using a combination of approximately $200.0 million of cash on hand and the proceeds from a new $700.0 million term loan under the Term Loan Facility, which bears interest at the reduced interest rate provided by the First Amendment. The Company did not incur any prepayment penalties in”
Celsius Holdings, Inc.: Filed Certificate of Amendment to Series A Preferred Stock Certificate of Designation to align certain terms with the Series B Certificate, including definition and redemption/conversion dates.
“The Certificate of Amendment amends the Series A Certificate solely to align certain terms contained therein to those contained in the Series B Certificate, including updating the definition of “Distribution Agreement” to refer to the A&R U.S. Distribution Agreement, and amending certain dates related to redemption and conversion to match those included in the Series B Certificate.”
Celsius Holdings, Inc.: Filed Series B Certificate of Designation designating 390,000 shares of Series B Preferred Stock with specific dividend, liquidation, conversion, and redemption terms.
“The Series B Certificate designates and authorizes the issuance of up to 390,000 shares of Series B Preferred Stock, all of which were issued and sold to PepsiCo under the Series B Purchase Agreement and are initially convertible at the rate of 28.99 shares of the Company’s Common Stock for each share of Series B Preferred Stock.”
Celsius Holdings, Inc. completed an acquisition involving PepsiCo, Inc. for aggregate purchase price of $585.0 million in cash (closed 2025-08-28).
“B Convertible Preferred Stock” (the “ Series B Preferred Stock ” and, together with the Series A Preferred Stock, the “ Preferred Stock ”), for an aggregate purchase price of $585.0 million in cash. Subject to the satisfaction of certain conditions, as set forth in the Certificate of Designation of Series B Convertible Preferred Stock, setting forth the rights,”
Celsius Holdings, Inc.: Stockholders approved amendment to Articles of Incorporation increasing authorized Common Stock from 300,000,000 to 400,000,000 shares (effective 2025-05-28).
“the Company’s stockholders approved an amendment to the Company’s Articles of Incorporation (the “Amendment”) to increase the number of shares of the Company’s authorized Common Stock from 300,000,000 to 400,000,000.”
Celsius Holdings, Inc. incurred revolving credit of $100 million with UBS AG, Stamford Branch at 3.0% in the case of loans bearing interest based upon SOFR or EURIBOR maturing April 1, 2030.
“a revolving credit facility in an aggregate principal amount of up to $100 million”
Celsius Holdings, Inc. incurred credit facility of $900 million with UBS AG, Stamford Branch at 3.25% in the case of loans bearing interest based upon SOFR or EURIBOR maturing April 1, 2032.
“The Credit Agreement provides for a term loan facility in an aggregate principal amount of up to $900 million”
Celsius Holdings, Inc. completed an acquisition involving Alani Nutrition LLC for approximately $1.25 billion in cash, 22,451,224 shares of common stock, and the right to receive up to $25 million in additional cash consideration (closed 2025-04-01).
“such membership interests and to which Celsius paid the Aggregate Consideration (as defined below). The purchase price paid by Celsius to Holdco consisted of (i) approximately $1.25 billion in cash, which is subject to post-closing adjustment (the “ Cash Consideration ”), (ii) 22,451,224 shares of common stock, $0.001 par value per share, of Celsius (the “ Stock”
John Fieldly changed role as President at Celsius Holdings, Inc..
“Mr. Hanson will assume Mr. Fieldly’s current position as President as of March 24, 2025.”
Eric Hanson was appointed as President and Chief Operating Officer at Celsius Holdings, Inc..
“appointed Mr. Eric Hanson to serve as the Company’s President and Chief Operating Officer with such appointment becoming effective on March 24, 2025.”
Israel Kontorovsky was appointed as director at Celsius Holdings, Inc..
“appointed Israel Kontorovsky, age 55, as a director to fill the vacancy on the Board created by the previously reported departure of Jim Lee.”
Hans Melotte was appointed as Director at Celsius Holdings, Inc..
“On September 18, 2024, the Board appointed Hans Melotte, age 57, as a director to fill the vacancy on the Board created by the previously reported departure of Mr. Alexandre Ruberti.”
Jim Lee resigned as Director at Celsius Holdings, Inc..
“On September 19, 2024, Jim Lee resigned from the Board of Directors (the “Board”) of Celsius Holdings, Inc., a Nevada corporation (the “Company”).”
Celsius Holdings, Inc. reported first quarter ended March 31, 2024 results: revenue $355.7 million, net income $77.8 million, EPS $0.27.
“Celsius Holdings Reports First Quarter 2024 Financial Results Record first quarter revenue of $355.7 million, up 37% year over year Record first quarter gross profit of $182.2 million, up 60% year over year First quarter diluted EPS of $0.27 , up 108% year over year”
Alexandre Ruberti resigned as Director at Celsius Holdings, Inc..
“On March 28, 2024, Mr. Alexandre Ruberti notified Celsius Holdings, Inc. (the “Company”) that he is resigning from the Company’s Board of Directors (the “Board”), effective immediately, for personal reasons.”
Celsius Holdings, Inc. amended Amendment No. 1 with PepsiCo, Inc. (effective 2024-03-23).
“On March 23, 2024, Celsius Holdings, Inc., a Nevada Corporation (the “Company”) entered into an Amendment No. 1 (the “Amendment”) to its Distribution Agreement (the “Agreement”) dated August 1, 2022 with PepsiCo, Inc. (“Distributor”)”
Celsius Holdings, Inc. reported the full year ended December 31, 2023 results: revenue $1,318 million, net income $182.0 million, EPS $0.77 per diluted share.
“Reports Fourth Quarter and Full-Year 2023 Financial Results Record fourth quarter revenue of $347 million, up 95% from $178 million in Q4 2022 Record full-year revenue of $1,318 million, up 102% from $654 million in full-year 2022 BOCA RATON, Fla., Feb. 29, 2024 --- Celsius Holdings, Inc. (Nasdaq: CELH), maker of Celsius ® , the premium lifestyle energy drink”
Celsius Holdings, Inc. reported the fourth quarter ended December 31, 2023 results: revenue $347 million, net income $39 million, EPS $0.17 per diluted share.
“Celsius achieved record fourth quarter revenue of $347 million, up 95% from $178 million for the prior year fourth quarter, driven predominantly by North American revenue, which increased 97% to $333 million, up from $169 million for the prior year fourth quarter. North American revenue was driven by expansion in total distribution points and higher SKUs per location. International revenue increased 68% to $14.6 million for the fourth quarter of 2023, from $8.7 million for the prior year quarter, driven in large part by new flavor launches, product availability and increased velocity. Gross profit for the fourth quarter of 2023 was $166 million, up 110% from $79 million for the prior year fourth quarter. Gross profit as a percentage of revenue was 47.8% for the three months ended December 31, 2023, up from 44.4% for the prior year fourth quarter. The 340 basis point improvement in gross profit margin was attributed to efficiencies in raw material sourcing, product waste reduction, and”
Celsius Holdings, Inc. reported the third quarter ended September 30, 2023 results: revenue $385 million, net income $70.5 million, EPS $0.89 per diluted share.
“Record third quarter revenue of $385 million, up 104% from $188 million in Q3 2022”
Celsius Holdings, Inc.: Approved and filed Certificate of Change to effect a three-for-one forward stock split and increase authorized shares from 100M to 300M, effective 11:59 p.m. ET on November 13, 2023 (effective 2023-11-13).
“On November 1, 2023, the board of directors (the “ Board ”) of Celsius Holdings, Inc., a Nevada corporation (the “ Company ”), approved a forward stock split of the Company’s issued and outstanding common stock”
Celsius Holdings, Inc. reported second quarter ending June 30, 2023 results: revenue $326 million, net income $40.9 million, EPS $0.52 per diluted share.
“a filing. --- EX-99.1 (EX-99.1) --- earningssupplementq22023 Nasdaq: CELH Celsius Holdings Announces Second Quarter 2023 Financial Results Record second quarter revenue of $326 million in Q2 2023, up 112% from $154 million in Q2 2022 North American revenue increased 114% to $311 million in Q2 2023, up from $145 million in Q2 2022 *The Company reports financial”
Celsius Holdings, Inc. shareholders approved Ratification of Selection of Auditors - To ratify the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. at the 2023-06-01 meeting.
“Proposal 2: Ratification of Selection of Auditors - To ratify the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. Votes For Votes Against Abstain 58,958,179 13,945 12,501”
Celsius Holdings, Inc. shareholders approved Election of Directors at the 2023-06-01 meeting.
“Proposal 1: Election of Directors – Election of the nominees listed below as directors to hold office until the next annual meeting of stockholders or until their successors are elected. Votes For Votes Against Broker Non-Votes Name John Fieldly 58,504,741 283,027 211,271 Nicholas Castaldo 58,115,696 672,072 211,271 Caroline Levy 58,195,747 592,021 211,271 Hal Kravitz 58,481,367 306,401 211,271 Alexandre Ruberti 58,485,211 302,557 211,271 Cheryl Miller 58,039,224 748,544 211,271 Damon DeSantis 56,680,631 2,107,137 211,271 Joyce Russell 58,485,454 302,314 211,271 James Lee 57,487,107 1,300,661 211,271”
Celsius Holdings, Inc. reported third quarter ended September 30, 2022 results: revenue $188.2 million.
“Celsius Holdings, Inc. Reports Record Third Quarter 2022 Financial Results Revenue of $188.2 million, up 98% from $94.9 million in Q3 2021”
Celsius Holdings, Inc. reported financial results for the third quarter ended September 30, 2022.
“Celsius Holdings, Inc. to Release Third Quarter 2022 Financial Results On Wednesday, November 9, 2022”
James Lee was appointed as Director at Celsius Holdings, Inc..
“Pursuant to the Purchase Agreement, effective as of the Closing, the Board appointed James Lee as the initial Purchaser Designee to fill the vacancy created by the increase in the size of the Board described in Item 5.03 below.”
Jarrod Langhans was appointed as Chief Financial Officer at Celsius Holdings, Inc..
“(ii) Jarrod Langhans has joined Celsius as Chief Financial Officer, effective April 18, 2022”
Edwin Negron-Carballo retired as Chief Financial Officer at Celsius Holdings, Inc..
“(i) Edwin Negron-Carballo has decided to retire from the Company”
Tony Lau resigned as director at Celsius Holdings, Inc..
“Effective as of October 27, 2021, Tony Lau resigned as a member of the Company’s board of directors.”
Hal Kravitz was appointed as Independent Lead Director at Celsius Holdings, Inc..
“the appointment by the Board of Directors of John Fieldly as Chairman of the Board and Hal Kravitz as independent lead director”
John Fieldly was appointed as Chairman of the Board at Celsius Holdings, Inc..
“the appointment by the Board of Directors of John Fieldly as Chairman of the Board”
Joyce Russell was elected as Director at Celsius Holdings, Inc..
“Damon DeSantis, Cheryl S. Miller and Joyce Russell were elected to our Board of Directors effective as of August 19, 2021”
Cheryl S. Miller was elected as Director at Celsius Holdings, Inc..
“Damon DeSantis, Cheryl S. Miller and Joyce Russell were elected to our Board of Directors effective as of August 19, 2021”
Damon DeSantis was elected as Director at Celsius Holdings, Inc..
“Damon DeSantis, Cheryl S. Miller and Joyce Russell were elected to our Board of Directors effective as of August 19, 2021”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.