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| CIK | 1341766 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Celsius Holdings, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| August 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 28, 2025 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in charter) Nevada 001-34611 20-2745790 (State or other jurisdiction of incorporation) (Commission File N |
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| August 29, 2025 |
AMENDED AND RESTATED DISTRIBUTION AGREEMENT EX-10.4 Exhibit 10.4 CERTAIN IDENTIFIED INFORMATION HAS BEEN OMITTED FROM THIS EXHIBIT BECAUSE THE REGISTRANT CUSTOMARILY AND ACTUALLY TREATS THE OMITTED INFORMATION AS PRIVATE OR CONFIDENTIAL, AND SUCH INFORMATION IS NOT MATERIAL. OMISSIONS ARE IDENTIFIED AS [***] AMENDED AND RESTATED DISTRIBUTION AGREEMENT This Amended and Restated Distribution Agreement (“Agreement”) is made effective as of Aug |
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| August 29, 2025 |
EX-10.1 Exhibit 10.1 Execution Version SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (this “Agreement”) is made and entered into effective as of August 28, 2025, by and between Celsius Holdings, Inc., a Nevada corporation (the “Company”), and PepsiCo, Inc., a North Carolina corporation (the “Purchaser”). Certain terms used and not otherwise defined in the text of this Agreement |
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| August 29, 2025 |
AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT EX-10.2 Exhibit 10.2 Execution Version AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT This AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is made as of August 28, 2025, by and between Celsius Holdings, Inc., a Nevada corporation (the “Company”), and PepsiCo, Inc., a North Carolina corporation (the “Original Holder”). RECITALS WHEREAS, on August 1, 2022, the Company and t |
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| August 29, 2025 |
TRANSACTION AGREEMENT dated as of August 28, 2025 by and PEPSICO, INC. CELSIUS HOLDINGS, INC. EX-10.3 Exhibit 10.3 CERTAIN IDENTIFIED INFORMATION HAS BEEN OMITTED FROM THIS EXHIBIT BECAUSE THE REGISTRANT CUSTOMARILY AND ACTUALLY TREATS THE OMITTED INFORMATION AS PRIVATE OR CONFIDENTIAL, AND SUCH INFORMATION IS NOT MATERIAL. OMISSIONS ARE IDENTIFIED AS [***]. TRANSACTION AGREEMENT dated as of August 28, 2025 by and between PEPSICO, INC. and CELSIUS HOLDINGS, INC. TABLE OF CONTENTS ARTICLE I |
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| August 29, 2025 |
EX-3.2 Exhibit 3.2 Execution Version CERTIFICATE OF AMENDMENT TO DESIGNATION OF THE SERIES A CONVERTIBLE PREFERRED STOCK OF CELSIUS HOLDINGS, INC. WHEREAS, on August 1, 2022, Celsius Holdings, Inc., a corporation duly organized and existing under the laws of the state of Nevada (the “Corporation”), filed a Certificate of Designation of Series A Convertible Preferred Stock (the “Certificate of Desi |
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| August 29, 2025 |
CELSIUS HOLDINGS, INC. CERTIFICATE OF DESIGNATION SERIES B CONVERTIBLE PREFERRED STOCK EX-3.1 Exhibit 3.1 Execution Version CELSIUS HOLDINGS, INC. CERTIFICATE OF DESIGNATION OF SERIES B CONVERTIBLE PREFERRED STOCK WHEREAS, in accordance with the applicable provisions of the Nevada Revised Statutes (“NRS”) and pursuant to the authority under the Articles of Incorporation of the Corporation (as amended from time to time, the “Articles of Incorporation”), the Board of Directors (the “B |
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| August 8, 2025 |
Form of Performance-Based Restricted Stock Unit Award Agreement celsius-formofperformanc 6 ACTIVE 711043975v4 PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT CELSIUS HOLDINGS, INC. |
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| August 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-34611 CELSIUS HOLDINGS, INC. (Exact name of registrant as spe |
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| August 8, 2025 |
Form of Restricted Stock Unit Award Agreement celsius-formofrestricted ACTIVE 710867524v9 RESTRICTED STOCK UNIT AWARD AGREEMENT CELSIUS HOLDINGS, INC. |
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| August 8, 2025 |
Composite Articles of Incorporation of Celsius Holdings, Inc. celh-2025compositecharte ACTIVE 713210195v2 THIS COMPOSITE ARTICLES OF INCORPORATION OF CELSIUS HOLDINGS, INC. |
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| August 7, 2025 |
q22025investorpresentati Investor presentation Q 2 2 0 2 5 F i n a n c i a l r e s u l t s A u g . |
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| August 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 7, 2025 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-34611 20-2745790 (State or other jurisdiction of incorporation) (Commission Fil |
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| August 7, 2025 |
Celsius Holdings Reports Second Quarter 2025 Financial Results Record quarterly revenue of $739M reflects Alani Nu® acquisition and accelerating demand for Celsius Holdings’ modern energy portfolio, which is driving category growth Celsius Holdings reaches 17. |
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| July 30, 2025 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 28, 2025 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-34611 20-2745790 (State or other jurisdiction of incorporatio |
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| June 20, 2025 |
Celsius Holdings, Inc. 22,451,224 SHARES OF COMMON STOCK Filed Pursuant to Rule 424(b)(7) Registration No. 333-279461 PROSPECTUS SUPPLEMENT (To prospectus dated May 16, 2024) Celsius Holdings, Inc. 22,451,224 SHARES OF COMMON STOCK This prospectus supplement relates to the offer and sale by the selling stockholder identified herein of up to 22,451,224 shares of common stock of Celsius Holdings, Inc. We issued these shares on April 1, 2025 in a private t |
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| June 20, 2025 |
Exhibit 107 Calculation of Filing Fee Tables Form 424(b)(7) (Form Type) Celsius Holdings, Inc. |
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| June 20, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 20, 2025 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-34611 20-2745790 (State or other jurisdiction of incorporation) (Commission File |
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| June 12, 2025 |
EX-99.1 Exhibit 99.1 ALANI NUTRITION LLC AND SUBSIDIARY CONSOLIDATED FINANCIAL STATEMENTS As of and for the Years Ended December 31, 2024 and 2023 And Report of Independent Auditor ALANI NUTRITION LLC AND SUBSIDIARY TABLE OF CONTENTS REPORT OF INDEPENDENT AUDITOR 1-2 CONSOLIDATED FINANCIAL STATEMENTS Consolidated Balance Sheets 3 Consolidated Statements of Income and Comprehensive Income 4 Consoli |
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| June 12, 2025 |
UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS EX-99.2 Exhibit 99.2 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS On February 20, 2025, Celsius Holdings, Inc., a Nevada corporation (the “Company” or “Celsius”), entered into a membership interest purchase agreement to acquire Alani Nutrition LLC, a Kentucky limited liability company (“Alani Nu”), from its equity holders, Max Clemons, Trey Steiger, Katy E. Schneider, R. Haydn Schne |
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| June 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 1, 2025 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-34611 20-2745790 (State or other jurisdiction of incorporati |
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| May 29, 2025 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Celsius Holdings, Inc. |
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| May 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 28, 2025 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in charter) Nevada 001-34611 20-2745790 (State or other jurisdiction of incorporation) (Commission File Numb |
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| May 29, 2025 |
As filed with the Securities and Exchange Commission on May 29, 2025 As filed with the Securities and Exchange Commission on May 29, 2025 Registration No. |
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| May 29, 2025 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Celsius Holdings, Inc. |
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| May 29, 2025 |
Exhibit 3.1 Filed in the Office of Business Number E0241042005-4 Filing Number 20254925661 Secretary of State Filed On 5/28/2025 10:48:00 AM State Of Nevada Number of Pages 2 FRANCISCO V. AGUILAR Secretary of State 401 North Carson Street Carson City, Nevada 89701 -4201 (775) 684-5708 Website: www.nvsos.gov Profit Corporation: Certificate of Amendment Officer’s Statement (PuRsuANT To NRs ao.oao> T |
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| May 29, 2025 |
As filed with the Securities and Exchange Commission on May 29, 2025 S-8 As filed with the Securities and Exchange Commission on May 29, 2025 Registration No. |
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| May 28, 2025 |
MAY 28, 2025 PRO FORMA AND MODELING Exhibit 99.1 safe harbor & non-GAAP measures Forward-Looking Statements This presentation contains statements by Celsius Holdings, Inc. (“Celsius”, “we”, “us”, “our” or the “Company”) that are not historical facts and are considered forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. These forward-looking statem |
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| May 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 28, 2025 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-34611 20-2745790 (State or other jurisdiction of incorporation) (Commission File |
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| May 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| May 6, 2025 |
SEVERANCE AND CHANGE IN CONTROL AGREEMENT This SEVERANCE AND CHANGE IN CONTROL AGREEMENT (the “Agreement”), made and entered into as of January 18, 2024 with the effective date as of January 1, 2024 (the “Effective Date”), by and between CELSIUS HOLDINGS, INC. |
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| May 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 6, 2025 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-34611 20-2745790 (State or other jurisdiction of incorporation) (Commission File N |
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| May 6, 2025 |
C E LS I US HO LD IN GS , IN C . | QU A RT E R 3, 2 02 4 IN V E S TOR P R E S E N TAT ION INVESTOR Q1 2025 FINANCIAL RESULTS PRESENTATION May 6, 2025 In conjunction with moderate fitness activity, Celsius is clinically proven to accelerate metabolism and burn body fat Forward-Looking Statements This press release contains statements by Celsius Holdings, Inc. (“Celsius Holdings”, “we”, “us”, “our” |
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| May 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-34611 CELSIUS HOLDINGS, INC. (Exact name of registrant as sp |
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| May 6, 2025 |
Celsius Holdings Reports First Quarter 2025 Financial Results Closed Alani Nu® acquisition on April 1, adding a second billion-dollar brand to Celsius Holdings’ growing functional beverage portfolio1 On a pro forma basis, Celsius Holdings captured 16. |
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| May 6, 2025 |
CE SIUS� October 2, 2023 Richard Mattessich Dear Richard, It is with great pleasure that we extend the following offer of employment with Celsius, Inc. |
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| April 14, 2025 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Pro |
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| April 14, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defi |
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| April 2, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defi |
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| April 1, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 1, 2025 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-34611 20-2745790 (State or other jurisdiction of incorporation) (Commission File |
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| April 1, 2025 |
Execution Version CREDIT AGREEMENT dated as of April 1, 2025 among CELSIUS HOLDINGS, INC. |
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| April 1, 2025 |
EXECUTION VERSION REGISTRATION RIGHTS AGREEMENT This REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is made as of April 1, 2025 by and between Celsius Holdings, Inc. |
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| April 1, 2025 |
Celsius Holdings Completes Acquisition of Alani Nu Acquisition creates a leading functional beverage portfolio, reaching more consumers who seek zero-sugar alternatives BOCA RATON, Fla. |
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| March 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 11, 2025 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-34611 20-2745790 (State or other jurisdiction of incorporation) (Commission Fil |
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| March 3, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-34611 CELSIUS HOLDINGS, INC. (E |
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| March 3, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 3, 2025 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-34611 20-2745790 (State or other jurisdiction of incorporation) (Commission File |
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| March 3, 2025 |
Celsius Holdings, Inc. Insider Trading Policy CELSIUS HOLDINGS, INC. SECURITIES TRADING POLICY (Compliance with U.S. Securities Laws and Security Trading) August 1, 2024 This Securities Trading Policy (this “Policy”) contains the following sections: 1.0 General 2.0 Definitions 3.0 Statement of Policy 4.0 Certain Exceptions 5.0 Window Periods, Pre-clearance of Trades and Other Procedures 6.0 10b5-1 Plans/Margin Accounts and Pledges/Short Sales |
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| March 3, 2025 |
Exhibit 21.1 Subsidiaries of Celsius Holdings, Inc. (as of December 31, 2024) Entity Name Jurisdiction of Organization Celsius, Inc. Nevada Celsius Holdings, Inc. Nevada US Celsius Live Fit Global, LLC Nevada Big Beverages Contract Manufacturing L.L.C. North Carolina Celsius Live Fit Canada ULC Canada Celsius Live Fit Global Delaware Celsius Asia Holdings Limited Hong Kong Celsius China Holdings L |
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| February 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 21, 2025 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-34611 20-2745790 (State or other jurisdiction of incorporation) (Commission |
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| February 21, 2025 |
celsius2025cagnypresenta C E L S I U S H O L D I N G S , I N C . | C A G N Y I N V E S T O R P R E S E N TAT I O N PRESENTATION In conjunction with moderate fitness activity, Celsius is clinically proven to accelerate metabolism and burn body fat Forward-Looking Statements This investor presentation contains statements by Celsius Holdings, Inc. (“Celsius”, “we”, “us”, “our” or the “Company”) that |
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| February 20, 2025 |
Celsius Holdings Reports Fourth Quarter and Full-Year 2024 Financial Results Full-year 2024 revenue of $1. |
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| February 20, 2025 |
Membership Interest Purchase Agreement dated as of February 20, 2025 a21membershipinterestpur CERTAIN INFORMATION CONTAINED IN THIS AGREEMENT HAS BEEN OMITTED BY MEANS OF REDACTING A PORTION OF THE TEXT AND REPLACING IT WITH [***] BECAUSE IT IS BOTH: (I) NOT MATERIAL AND (II) THE TYPE THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. |
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| February 20, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 20, 2025 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-34611 20-2745790 (State or other jurisdiction of incorporation) (Commission |
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| February 20, 2025 |
Celsius Holdings to Acquire Alani Nu®, Creating a Leading Better-For-You, Functional Lifestyle Platform Combines two growing, scaled energy brands with clear category tailwinds Net purchase price of $1. |
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| February 20, 2025 |
a992investorpresentation C E L S I U S H O L D I N G S , I N C . | Q U A R T E R 3 , 2 0 2 4 I N V E S T O R P R E S E N TAT I O N PRESENTATION February 20, 2025 In conjunction with moderate fitness activity, Celsius is clinically proven to accelerate metabolism and burn body fat Forward-Looking Statements This presentation contains statements by Celsius Holdings, Inc. (“Celsius”, “we”, “us”, “our |
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| February 12, 2025 |
EX-99.1 2 celsiusex99-1.htm EXHIBIT 99.1 Exhibit 99.1 JOINT FILING AGREEMENT Pursuant to Rule 13d-1(k)(1) promulgated under the Securities and Exchange Act of 1934, as amended, the undersigned agree that the Statement on Schedule 13G to which this exhibit is attached is filed on behalf of each of them. Each of them is individually eligible to use Schedule 13G to which this exhibit is attached. Eac |
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| February 7, 2025 |
Stipulation and Agreement of Settlement celhexhibit992 |
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| February 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 7, 2025 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-34611 20-2745790 (State or other jurisdiction of incorporation) (Commission F |
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| February 7, 2025 |
celhexhibit991 March 27 9:30 a.m Department 6 at District Ct. Courtroom https://ir.celsiusholdingsinc.com March 27 9:30 a.m. at Department 6 at District Ct. Courtroom, Las Vegas, NV February 25 February 25 February 25, 2025 https://ir.celsiusholdingsinc.com January 24, 2025 |
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| November 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 6, 2024 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-34611 20-2745790 (State or other jurisdiction of incorporation) (Commission F |
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| November 6, 2024 |
Celsius Holdings Reports Third Quarter 2024 Financial Results Quarterly results reflect the impact of supply chain optimization by company’s largest distributor Growth of sugar-free energy category propels YTD revenue over $1 billion Co-packer acquisition unlocks innovation and manufacturing capabilities BOCA RATON, Fla. |
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| November 6, 2024 |
q32024investorpresentati C E LS I US HO LD IN GS , IN C . | QU A RT E R 3, 2 02 4 IN V E S TOR P R E S E N TAT ION Nov. 6, 2024 THIRD QUARTER 2024 INVESTOR PRESENTATION C E LS I US HO LD IN GS , IN C . | QU A RT E R 3, 2 02 4 IN V E S TOR P R E S E N TAT ION SAFE HARBOR & NON-GAAP MEASURES This presentation contains statements that are not historical facts and are considered forward-looking statem |
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| November 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-34611 CELSIUS HOLDINGS, INC. (Exact name of registrant a |
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| October 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported):October 29, 2024 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-34611 20-2745790 (State or other jurisdiction of incorporation) (Commission Fi |
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| September 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 18, 2024 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-34611 20-2745790 (State or other jurisdiction of incorporation) (Commission |
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| August 9, 2024 |
VIA EDGAR August 9, 2024 United States Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N. |
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| August 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-34611 CELSIUS HOLDINGS, INC. (Exact name of registrant as spe |
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| August 6, 2024 |
Second Amended and Restated Bylaws Exhibit 3.2 SECOND AMENDED AND RESTATED BYLAWS OF CELSIUS HOLDINGS, INC. (A NEVADA CORPORATION) Exhibit 3.2 INDEX ARTICLE ONE OFFICES Section 1. Principal Office………………………………………………………………1 Section 2. Other Offices…………………………………………………………………1 ARTICLE TWO MEETINGS OF STOCKHOLDERS Section 1. Place………………………………………………………………………….1 Section 2. Time of Annual Meeting……………………………………………………..1 Section 3. Call of Sp |
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| August 6, 2024 |
Form of Executive Change in Control and Indemnity Agreement 1 CELSIUS, INC. Executive Change in Control and Indemnity Agreement THIS AGREEMENT is made and entered into as of the day of , 20 (the “Effective Date”), by and between Celsius, Inc. (hereinafter referred to as the “Company”) and (hereinafter referred to as the “Executive”). WHEREAS, the Board has approved the Company’s entering into change in control and indemnity agreements with certain key exec |
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| August 6, 2024 |
First Amendment, effective August 1, 2024, to the Employment Agreement 1 FIRST AMENDMENT TO EMPLOYMENT AGREEMENT THIS FIRST AMENDMENT TO EMPLOYMENT AGREEMENT (this “Amendment”), effective as of August 1, 2024 (“Amendment Date”), is made by and between CELSIUS HOLDINGS, INC. |
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| August 6, 2024 |
celhq22024investorpresen C E L S I U S H O L D I N G S , I N C . | Q U A R T E R 2 , 2 0 2 4 I N V E S T O R P R E S E N TAT I O N Aug. 6, 2024 INVESTOR PRESENTATION C E L S I U S H O L D I N G S , I N C . | Q U A R T E R 2 , 2 0 2 4 I N V E S T O R P R E S E N TAT I O N SAFE HARBOR & NON-GAAP MEASURES This press release contains statements that are not historical facts and are considered forward- |
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| August 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 6, 2024 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-34611 20-2745790 (State or other jurisdiction of incorporation) (Commission Fil |
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| August 6, 2024 |
Form of Restricted Stock Grant Agreement for certain employees of the Page 1 RESTRICTED STOCK GRANT AGREEMENT THIS RESTRICTED STOCK GRANT AGREEMENT (this “Agreement”), made and entered into as of [ ](the “Grant Date”), between CELSIUS HOLDINGS, INC. |
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| August 6, 2024 |
Celsius Holdings Reports Second Quarter 2024 Financial Results Record second quarter revenue of $402. |
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| August 6, 2024 |
Executive Severance Pay Plan and Summary Plan Description CELSIUS, INC. EXECUTIVE SEVERANCE PAY PLAN AND SUMMARY PLAN DESCRIPTION (Effective , 202) INTRODUCTION Celsius, Inc. (“Company”) establishes this Celsius, Inc. Executive Severance Pay Plan (the “Plan”) to assist eligible employees of the Company and its Affiliates whose employment is involuntarily terminated under certain circumstances. This Plan is, and is intended to be, an “employee welfare ben |
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| August 6, 2024 |
Form of Indemnification Agreement ACTIVE 700077825v5 INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT (this “Agreement”), dated [●], is effective as of the Effective Date (as defined below), by and between Celsius Holdings, Inc. |
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| July 29, 2024 |
July 29, 2024 Via EDGAR Submission U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C., 20549 Attention: SiSi Cheng and Anne McConnell Re: Celsius Holdings, Inc. File No. 001-34611 Comment Letter Dated July 22, 2024 Dear Mr. Cheng and Ms. McConnell: This letter is in regard to the above referenced comment letter (the “Comment Letter”) addressed to Mr. Jarrod Langhans, Chief |
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| July 5, 2024 |
Celsius Holdings, Inc. 2424 North Federal Highway-Suite 208 Boca Raton, FL 33431 Celsius Holdings, Inc. 2424 North Federal Highway-Suite 208 Boca Raton, FL 33431 Via Edgar United States Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N.E. Washington, D.C. 20549 Attention: SiSi Cheng and Anne McConnell Re: Celsius Holdings, Inc. Form 10-K for the Fiscal Year Ended December 31, 2023 Filed February 29, 2024 File No. 001-346 |
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| June 25, 2024 |
June 25, 2024 Via EDGAR Submission U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C., 20549 Attention: SiSi Cheng and Anne McConnell Re: Celsius Holdings, Inc. File No. 001-34611 Comment Letter Dated June 17, 2024 Dear Mr. Cheng and Ms. McConnell: This letter is in regard to the above referenced comment letter (the “Comment Letter”) address |
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| May 29, 2024 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 28, 2024 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in charter) Nevada 001-34611 20-2745790 (State or other jurisdiction of incorporation) (Commission File Numb |
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| May 16, 2024 |
Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) Celsius Holdings, Inc. |
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| May 16, 2024 |
As filed with the Securities and Exchange Commission on May 16, 2024 Table of Contents As filed with the Securities and Exchange Commission on May 16, 2024 Registration No. |
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| May 10, 2024 |
Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 02)* CELSIUS HOLDINGS, INC. (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) 15118V207 (CUSIP Number) January 31, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to d |
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| May 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 7, 2024 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-34611 20-2745790 (State or other jurisdiction of incorporation) (Commission File N |
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| May 7, 2024 |
Employment Offer Letter, dated October 9, 2020, between the Company and Tony Guilfoyle tonyguilfoyle |
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| May 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-34611 CELSIUS HOLDINGS, INC. (Exact name of registrant as speci |
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| May 7, 2024 |
Amendment to Employment Offer Letter, dated February 1, 2023, 2424 North Federal Hwy. • Suite 208 • Boca Raton, FL 33431 • p: 561-276-2239 • f: 561-276-2268 • celsius.com Offer Letter Amendment Date: February 1st, 2023 To: Tony Guilfoyle From: John Fieldly, President & CEO, Celsius Holding, Inc. This Amendment dated 2/1/23 is to amend the offer letter signed October 9th, 2020 between Tony Guilfoyle and Celsius Holdings, Inc. where Celsius provided an employm |
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| May 7, 2024 |
Celsius Holdings Reports First Quarter 2024 Financial Results Record first quarter revenue of $355. |
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| May 7, 2024 |
Employment Offer Letter, dated October 6, 2015, between the Company and Toby David |
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| May 7, 2024 |
investordeck1q2024050624 C E L S I U S H O L D I N G S , I N C . | Q U A R T E R 1 2 0 2 4 I N V E S T O R D E C K INVESTOR PRESENTATION May 7, 2024 C E L S I U S H O L D I N G S , I N C . | Q U A R T E R 1 2 0 2 4 I N V E S T O R D E C K SAFE HARBOR & NON-GAAP MEASURES This press release contains statements that are not historical facts and are considered forward-looking statements within the mea |
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| May 7, 2024 |
Employment Offer Letter, dated April 12, 2021, between the Company |
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| April 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| April 12, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defi |
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| March 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 28, 2024 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-34611 20-2745790 (State or other jurisdiction of incorporation) (Commission Fil |
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| March 26, 2024 |
Amendment No. 1 to Distribution Agreement with PepsiCo, Inc., dated March 23, 2024 Exhibit 10.1 CERTAIN IDENTIFIED INFORMATION HAS BEEN OMITTED FROM THIS EXHIBIT BECAUSE THE REGISTRANT CUSTOMARILY AND ACTUALLY TREATS THE OMITTED INFORMATION AS PRIVATE OR CONFIDENTIAL, AND SUCH INFORMATION IS BOTH NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM IF PUBLICLY DISCLOSED. OMISSIONS ARE IDENTIFIED AS [****]. AMENDMENT #1 TO DISTRIBUTION AGREEMENT This Amendment #1 to Distribution |
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| March 26, 2024 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 23, 2024 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-34611 20-2745790 (State or other jurisdiction of incorporation) (Commission Fil |
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| February 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 29, 2024 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 001-34611 20-2745790 (State or other jurisdiction of incorporation) (Commission |
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| February 29, 2024 |
Description of Registrant’s Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 General As of the end of the period covered by the most recent Annual Report on Form 10-K of Celsius Holdings, Inc. |
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| February 29, 2024 |
Celsius Holdings 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. |
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| February 29, 2024 |
Celsius Holdings, Inc. Mandatory Recovery of Compensation Policy Celsius Holdings, Inc. Policy Regarding the Mandatory Recovery of Compensation Effective November 1, 2023 1. Applicability. This Policy Regarding the Mandatory Recovery of Compensation (this “Policy”) applies to any Incentive Compensation paid to the Executive Officers of Celsius Holdings, Inc. (the “Company”). The Policy is intended to comply with and be interpreted in accordance with the require |
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| February 29, 2024 |
Celsius Holdings Reports Fourth Quarter and Full-Year 2023 Financial Results Record fourth quarter revenue of $347 million, up 95% from $178 million in Q4 2022 and record full year revenue of $1,318 million, up 102% from $654 million in full year 2022 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. |
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| February 29, 2024 |
Exhibit 21.1 Subsidiaries of Celsius Holdings, Inc. (as of December 31, 2023) Entity Name Jurisdiction of Organization Celsius, Inc. Nevada Celsius Canada EH, LLC Nevada Celsius Asia Holdings Ltd. Hong Kong Celsius China Holdings Ltd. Hong Kong Celsius (Beijing) Beverage Co. Ltd China Celsius European Holdings, B.V. Netherlands Celsius Europe OY Finland Celsius Finland OY Finland Celsius Live Fit |
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| February 29, 2024 |
Employment Agreement between the Company and John Fieldly effective January 1, 2024 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (the “Agreement”), made and entered into as of January 18, 2024 with the effective date as of January 1, 2024 (the “Effective Date”), by and between CELSIUS HOLDINGS, INC. |
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| February 29, 2024 |
Form of Restricted Stock Unit Award Grant Agreement CELSIUS HOLDINGS, INC. 2015 STOCK INCENTIVE PLAN RESTRICTED STOCK GRANT AGREEMENT THIS RESTRICTED STOCK GRANT AGREEMENT (this “Agreement”), made and entered into as of [], 20[] (the “Grant Date”), between CELSIUS HOLDINGS, INC., a Nevada corporation (the “Company”) and [] (the “Grantee”). RECITALS WHEREAS, the Company has adopted the Celsius Holdings, Inc. 2015 Stock Incentive Plan (the “Plan”); a |
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| February 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-34611 CELSIUS HOLDINGS, INC. (Exac |
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| February 29, 2024 |
Composite Articles of Incorporation of Celsius Holdings, Inc. THIS COMPOSITE ARTICLES OF INCORPORATION OF CELSIUS HOLDINGS, INC. (THE “CORPORATION”) REFLECTS THE PROVISIONS OF THE CORPORATION’S ARTICLES OF INCORPORATION AND ALL AMENDMENTS THERETO FILED WITH THE NEVADA SECRETARY OF STATE THEREAFTER ON OR PRIOR TO FEBRUARY 28, 2024, BUT IS NOT AN AMENDMENT AND/OR RESTATEMENT THEREOF. COMPOSITE ARTICLES OF INCORPORATION I, the undersigned being the original inc |
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| February 29, 2024 |
First Amendment to 2015 Incentive Stock Plan dated October 29, 2020 FIRST AMENDMENT TO THE CELSIUS HOLDINGS, INC. 2015 STOCK INCENTIVE PLAN This First Amendment (this “Amendment”) to the Celsius Holdings, Inc. 2015 Stock Incentive Plan (the “Plan”) is adopted by the Board of Directors (the “Board”) of Celsius Holdings, Inc. effective as of October 29, 2020 (the “Effective Date”). RECITALS WHEREAS, the Company desires to amend the Plan in order to supplement the pr |
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| February 29, 2024 |
Form of Performance Stock Unit Award Grant Agreement FORM OF AWARD AGREEMENT AWARD TERMS OF PERFORMANCE SHARE UNITS GRANTED UNDER THE CELSIUS HOLDINGS INC. |
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| February 14, 2024 |
CELH / Celsius Holdings, Inc. / Milmoe William H. - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Celsius Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 155118V207 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| February 13, 2024 |
CELH / Celsius Holdings, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2)* Name of issuer: Celsius Holdings Inc Title of Class of Securities: Common Stock CUSIP Number: 15118V207 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: |
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| February 12, 2024 |
CELH / Celsius Holdings, Inc. / Chau Hoi Shuen Solina Holly - SC 13G/A Passive Investment SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 6)* Celsius Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 155118V207 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to w |
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| February 12, 2024 |
EX-99.1 Exhibit 99.1 JOINT FILING AGREEMENT Pursuant to Rule 13d-1(k)(1) promulgated under the Securities and Exchange Act of 1934, as amended, the undersigned agree that the Statement on Schedule 13G to which this exhibit is attached is filed on behalf of each of them, and that all subsequent amendments to the Statement on Schedule 13G to which this exhibit is attached shall be filed on behalf of |
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| February 8, 2024 |
SC 13G/A 1 CELSIUSHOLDINGSINC.htm FILING CELSIUS HOLDINGS, INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 01)* CELSIUS HOLDINGS, INC. (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) 15118V207 (CUSIP Number) January 31, 2024 (Date of Event Which Requires Filin |
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| February 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): February 2, 2024 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in charter) Nevada 001-34611 20-2745790 (State or other jurisdiction of incorporation) (Commission File |
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| February 2, 2024 |
Employment Agreement between the Company and Jarrod Langhans EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (the “Agreement”), made and entered into as of February 2, 2024 with the effective date as of January 1, 2024 (the “Effective Date”), by and between CELSIUS HOLDINGS, INC. |
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| January 19, 2024 |
Employment Agreement with John Fieldly, effective January 1, 2024 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (the “Agreement”), made and entered into as of January 18, 2024 with the effective date as of January 1, 2024 (the “Effective Date”), by and between CELSIUS HOLDINGS, INC. |
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| January 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): January 18, 2024 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in charter) Nevada 001-34611 20-2745790 (State or other jurisdiction of incorporation) (Commission File |
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| January 8, 2024 |
Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* CELSIUS HOLDINGS, INC. (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 15118V207 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate th |
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| November 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-34611 CELSIUS HOLDINGS, INC. (Exact name of registrant |
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| November 7, 2023 |
Celsius Holdings Announces Third Quarter 2023 Financial Results Record third quarter revenue of $385 million, up 104% from $188 million in Q3 2022 North America revenue increased 107% to $371 million, up from $180 million in the year ago quarter Celsius achieved record third quarter revenue of $385 million, up 104% from $188 million for the prior year third quarter, driven predominantly by North American revenue, which increased 107% to $371 million, up from $180 million for the prior year third quarter. |
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| November 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): November 7, 2023 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in charter) Nevada 001-34611 20-2745790 (State or other jurisdiction of incorporation) (Commission File |
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| November 7, 2023 |
FOR IMMEDIATE RELEASE Celsius Holdings, Inc., Reports Record Third Quarter 2023 Financial Results Record third quarter revenue of $385 million, up 104% from $188 million in Q3 2022 North America revenue increased 107% to $371 million, up from $180 million in Q3 2022 BOCA RATON, Fla., Nov. 7, 2023/PRNewswire/ - Celsius Holdings, Inc., (Nasdaq: CELH), maker of the leading global fitness drink, CELSI |
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| November 2, 2023 |
Filed in the Office of Secretary of State State Of Nevada Business Number E0241042005-4 Filing Number 20233600622 Filed On 11/1/2023 3:43:00 PM Number of Pages 2 |
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| November 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): November 2, 2023 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in charter) Nevada 001-34611 20-2745790 (State or other jurisdiction of incorporation) (Commission File |
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| November 1, 2023 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): November 1, 2023 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in charter) Nevada 001-34611 20-2745790 (State or other jurisdiction of incorporation) (Commission File |
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| November 1, 2023 |
Celsius Holdings, Inc. to Release Third Quarter 2023 Financial Results on Tuesday, November 7, 2023 FOR IMMEDIATE RELEASE Celsius Holdings, Inc. to Release Third Quarter 2023 Financial Results on Tuesday, November 7, 2023 BOCA RATON, FL, November 1, 2023/PRNewswire/ - Celsius Holdings, Inc., (Nasdaq: CELH), maker of the leading global fitness drink, CELSIUS®, today announced that it will release financial results for the third quarter ended September 30, 2023, on Tuesday, November 7, 2023. Manag |
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| October 16, 2023 |
Celsius Holdings, Inc. 2424 North Federal Highway-Suite 208 Boca Raton, FL 33431 Celsius Holdings, Inc. 2424 North Federal Highway-Suite 208 Boca Raton, FL 33431 October 16, 2023 U.S. Securities and Exchange Commission Division of Corporation Finance Office of Energy & Transportation 100 F Street, N.E. Washington, D.C., 20549 Attention: Michael Purcell and Karina Dorin Re: Celsius Holdings, Inc. Form 10-K for the Fiscal Year Ended December 31, 2022 Filed March 1, 2023 File No. |
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| September 29, 2023 |
Celsius Holdings, Inc. 2424 North Federal Highway-Suite 208 Boca Raton, FL 33431 Celsius Holdings, Inc. 2424 North Federal Highway-Suite 208 Boca Raton, FL 33431 September 29, 2023 U.S. Securities and Exchange Commission Division of Corporation Finance Office of Energy & Transportation 100 F Street, N.E. Washington, D.C., 20549 Attention: Michael Purcell and Karina Dorin Re: Celsius Holdings, Inc. Form 10-K for the Fiscal Year Ended December 31, 2022 Filed March 1, 2023 File N |
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| September 6, 2023 |
Celsius Holdings, Inc. 2424 North Federal Highway-Suite 208 Boca Raton, FL 33431 Celsius Holdings, Inc. 2424 North Federal Highway-Suite 208 Boca Raton, FL 33431 September 6, 2023 U.S. Securities and Exchange Commission Division of Corporation Finance Office of Energy & Transportation 100 F Street, N.E. Washington, D.C., 20549 Attention: Michael Purcell and Karina Dorin Re: Celsius Holdings, Inc. Form 10-K for the Fiscal Year Ended December 31, 2022 Filed March 1, 2023 File No |
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| September 6, 2023 |
celsiusseptember2023v912 F U N C T I O N A L D I S R U P T I V E E S S E N T I A L E N E R G Y N A S D A Q : C E L H | S E P T E M B E R 2 0 2 3 I N V E S T O R I N F O R M A T I O N | N A S D A Q : C E L H | S E P T E M B E R 2 0 2 3 IMPORTANT NOTICE This presentation has been prepared by us (the "Company") and is made for informational purposes only. |
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| September 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): September 6, 2023 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in charter) Nevada 001-34611 20-2745790 (State or other jurisdiction of incorporation) (Commission File |
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| September 6, 2023 |
FOR IMMEDIATE RELEASE Celsius Holdings, Inc. to Present at Upcoming September Investor Conferences Barclays Global Consumer Staples Conference – September 6-7, 2023 Piper Sandler Growth Frontiers Conference – September 12-13, 2023 B. Riley Securities 2023 Consumer Conference – September 14, 2023 6th Annual Wells Fargo Consumer Conference – September 20-21, 2023 BOCA RATON, FL, September 6, 2023/PR |
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| August 8, 2023 |
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 results in accordance with generally accepted accounting principles in the United States (“GAAP”), but management believes that disclosure of adjusted EBITDA , a non-GAAP financial measure, may provide users investors with additional insights into operating performance. |
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| August 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-34611 CELSIUS HOLDINGS, INC. (Exact name of registrant as sp |
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| August 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 8, 2023 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in charter) Nevada 001-34611 20-2745790 (State or other jurisdiction of incorporation) (Commission File Nu |
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| August 1, 2023 |
FOR IMMEDIATE RELEASE Celsius Holdings, Inc. to Release Second Quarter 2023 Financial Results on Tuesday, August 8, 2023 at 4:30pm ET BOCA RATON, FL, August 1, 2023/PRNewswire/ - Celsius Holdings, Inc., (Nasdaq: CELH), maker of the leading global fitness drink, CELSIUS®, today announced that it will release financial results for the second quarter ended June 30, 2023, on Tuesday, August 8, 2023, a |
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| August 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 1, 2023 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in charter) Nevada 001-34611 20-2745790 (State or other jurisdiction of incorporation) (Commission File Nu |
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| July 18, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 17, 2023 CELSIUS HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Nevada 001-34611 20-2745790 (State or Other Jurisdiction of Incorporation) (Commission File |
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| June 5, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): June 5, 2023 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in charter) Nevada (State or other jurisdiction of incorporation) 001-34611 20-2745790 (Commission File Numb |
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| June 5, 2023 |
FOR IMMEDIATE RELEASE Celsius Holdings, Inc. to Present at Upcoming June Investor Conferences STIFEL 2023 Cross Sector Insight Conference – June 6, 2023 Evercore ISI 3rd Annual Consumer and Retail Conference - June 14, 2023 Jefferies Consumer Conference – June 20-21, 2023 BOCA RATON, FL, June 5, 2023/PRNewswire/ - Celsius Holdings, Inc., (Nasdaq: CELH), maker of the leading global fitness drink, C |
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| June 5, 2023 |
FUNCTIONAL DISRUPTIVE ESSENTIAL ENERGY NASDAQ: CELH | JUNE 2023 FUNCTIONAL DISRUPTIVE ESSENTIAL ENERGY NASDAQ: CELH | JUNE 2023 INVESTOR INFORMATION | NASDAQ: CELH | JUNE 2023 IMPORTANT NOTICE AND DISCLAIMER This presentation has been prepared by us (the "Company") and is made for informational purposes only. |
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| June 2, 2023 |
FUNCTIONAL DISRUPTIVE ESSENTIAL ENERGY NASDAQ: CELH | June 2023 FUNCTIONAL DISRUPTIVE ESSENTIAL ENERGY NASDAQ: CELH | June 2023 Meeting Called to Order Meeting Called to Order Introductions=>Directors, Officers, invited guests Instructions on Rules of Conduct and Procedures Proof of Notice of Meeting Given Announcement of Existence of Quorum Meeting is duly convened INVESTOR INFORMATION | NASDAQ: CELH | MARCH 2023 A BREADTH OF INDUSTRY, FINANCIAL, & EXECUTIVE |
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| June 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): June 1, 2023 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in charter) Nevada (State or other jurisdiction of incorporation) 001-34611 20-2745790 (Commission File Numb |
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| May 19, 2023 |
T |
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| May 12, 2023 |
Celsius Holdings, Inc. to Present at the Goldman Sachs Global Staples Forum On May 16, 2023 FOR IMMEDIATE RELEASE Celsius Holdings, Inc. to Present at the Goldman Sachs Global Staples Forum On May 16, 2023 BOCA RATON, FL, May 12, 2023/PRNewswire/ - Celsius Holdings, Inc., (Nasdaq: CELH), maker of the leading global fitness drink, CELSIUS®, today announced the company will present at the Goldman Sachs Global Staples Forum on Tuesday, May 16, 2023. Celsius CEO, John Fieldly, will be hosted |
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| May 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 12, 2023 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in charter) Nevada (State or other jurisdiction of incorporation) 001-34611 20-2745790 (Commission File Numb |
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| May 12, 2023 |
FUNCTIONAL DISRUPTIVE ESSENTIAL ENERGY NASDAQ: CELH | MAY 2023 FUNCTIONAL DISRUPTIVE ESSENTIAL ENERGY NASDAQ: CELH | MAY 2023 INVESTOR INFORMATION | NASDAQ: CELH | MAY 2023 IMPORTANT NOTICE AND DISCLAIMER This presentation has been prepared by us (the "Company") and is made for informational purposes only. |
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| May 9, 2023 |
FOR IMMEDIATE RELEASE Celsius Holdings, Inc., Reports Record First Quarter 2023 Financial Results Record first quarter revenue of $260 million, up 95% from $133 million in Q1 2022 North America revenue increased 101% to $249 million, up from $124 million in Q1 2022 BOCA RATON, FL, May 9, 2023/PRNewswire/ - Celsius Holdings, Inc., (Nasdaq: CELH), maker of the leading global fitness drink, CELSIUS®, |
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| May 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 9, 2023 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in charter) Nevada (State or other jurisdiction of incorporation) 001-34611 20-2745790 (Commission File Numbe |
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| May 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED March 31, 2023 Commission File Number: 001-34611 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 20-2745790 (State or Other Jurisdiction of (I.R.S. Employer Incor |
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| May 9, 2023 |
COURTESY COPY OF CELH_8-K_Q1_23_EARNINGS_ Nasdaq: CELH Celsius Holdings Announces First Quarter 2023 Financial Results Record first quarter revenue of $260 million, up 95% from $133 million in Q1 2022 North America revenue increased 101% to $249 million, up from $124 million in the year ago quarter *The Company reports financial results in accordance with generally accepted accounting principles in the United States (“GAAP”), but management believes that disclosure of adjusted EBITDA , a non-GAAP financial measure, may provide users investors with additional insights into operating performance. |
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| May 3, 2023 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Celsius Holdings, Inc. to Release First Quarter 2023 Financial Results On Tuesday, May 3, 2023 at 4:30pm ET BOCA RATON, FL, May 3, 2023/PRNewswire/ - Celsius Holdings, Inc., (Nasdaq: CELH), maker of the leading global fitness drink, CELSIUS®, today announced that it will release financial results for the first quarter ended March 31, 2023, on Tuesday, May 9, 2023 |
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| May 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 03, 2023 CELSIUS HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Nevada 001-34611 20-2745790 (State or Other Jurisdiction of Incorporation) (Commission File |
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| May 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy State |
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| April 19, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission File Number 001-3 |
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| April 19, 2023 |
Exhibit 21.1 Subsidiaries of Celsius Holdings, Inc. Entity Jurisdiction of Organization Celsius Netshipments, Inc. Florida Celsius, Inc. Nevada Celsius Asia Holdings Ltd. Hong Kong Celsius China Holdings Ltd. Hong Kong Celsius (Beijing) Beverage Co. Ltd China Celsius European Holdings, B.V. Netherlands Func Food Group Oyj Finland Func Food Finland Oy Finland Suomen Lisaravinne Oy Finland Func Food |
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| March 13, 2023 |
FUNCTIONAL | DISRUPTIVE | ESSENTIAL ENERGY Nasdaq: CELH March 2023This presentation has been prepared by us (the "Company") and is made for informational purposes only. |
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| March 13, 2023 |
FOR IMMEDIATE RELEASE Celsius Holdings, Inc. to Present at Upcoming Investor Conferences 35th Annual Roth Conference - March 12 – 14, 2023 Bank of America 2023 Consumer & Retail Conference - March 14 – 15, 2023 UBS Global Consumer and Retail Conference - March 16, 2023 BOCA RATON, FL, March 13, 2023/PRNewswire/ - Celsius Holdings, Inc., (Nasdaq: CELH), maker of the leading global fitness drink, CE |
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| March 13, 2023 |
FU N C T I O N A L DIS R UP T IV E ESSEN TI AL EN ER G Y N A S D A Q : C E L H | M A R C H 2 0 2 3 FU N C T I O N A L DIS R UP T IV E ESSEN TI AL EN ER G Y N A S D A Q : C E L H | M A R C H 2 0 2 3 IMPORTANT NOTICE This presentation has been prepared by us (the "Company") and is made for informational purposes only. |
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| March 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): March 13, 2023 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in charter) Nevada (State or other jurisdiction of incorporation) 001-34611 20-2745790 (Commission File Nu |
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| March 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): March 1, 2023 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in charter) Nevada (State or other jurisdiction of incorporation) 001-34611 20-2745790 (Commission File Num |
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| March 1, 2023 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Celsius Holdings, Inc., Reports Record Annual and Fourth Quarter 2022 Financial Results Full year 2022 revenue of $653.6 million, up 108% from $314.3 million in 2021 Q4 Revenue of $178.0 million, up 71% from $104.3 million in Q4 2021 BOCA RATON, FL, March 1, 2023/PRNewswire/ - Celsius Holdings, Inc., (Nasdaq: CELH), maker of the leading global fitness drink, CELS |
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| March 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTIONS 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 Commission File No. 001-34611 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 20-2745790 (State or Other Jurisdiction of (I.R.S. Employer Incorporation |
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| February 23, 2023 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Celsius Holdings, Inc. to Release Fourth Quarter and Full Year 2022 Financial Results on Wednesday, March 1, 2023 at 4:30pm ET BOCA RATON, FL, February 23, 2023/PRNewswire/ - Celsius Holdings, Inc., (Nasdaq: CELH), maker of the leading global fitness drink, CELSIUS®, today announced that it will release financial results for the fourth quarter ended December 31, |
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| February 23, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 23, 2023 CELSIUS HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Nevada 001-34611 20-2745790 (State or Other Jurisdiction of Incorporation) (Commission |
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| February 15, 2023 |
CELH / Celsius Holdings, Inc. / DESANTIS CARL - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 6)* Celsius Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 155118V207 (CUSIP Number) December 31, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| February 13, 2023 |
EX-99.1 2 d434367dex991.htm EX-99.1 Exhibit 99.1 JOINT FILING AGREEMENT Pursuant to Rule 13d-1(k)(1) promulgated under the Securities and Exchange Act of 1934, as amended, the undersigned agree that the Statement on Schedule 13G to which this exhibit is attached is filed on behalf of each of them and that all subsequent amendments to the Statement on Schedule 13G to which this exhibit is attached |
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| February 13, 2023 |
CELH / Celsius Holdings, Inc. / Li Ka Shing - SC 13G/A Passive Investment SC 13G/A 1 d434367dsc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 6)* Celsius Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 155118V207 (CUSIP Number) December 31, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to de |
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| February 9, 2023 |
CELH / Celsius Holdings, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* Name of issuer: Celsius Holdings Inc. Title of Class of Securities: Common Stock CUSIP Number: 15118V207 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: |
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| January 19, 2023 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 18, 2023 CELSIUS HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Nevada 001-34611 20-2745790 (State or Other Jurisdiction of Incorporation) (Commission F |
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| November 30, 2022 |
EX-99.1 Exhibit 99.1 JOINT FILING AGREEMENT Pursuant to Rule 13d-1(k)(1) promulgated under the Securities and Exchange Act of 1934, as amended, the undersigned agree that the Statement on Schedule 13G to which this exhibit is attached is filed on behalf of each of them, and that all subsequent amendments to the Statement on Schedule 13G to which this exhibit is attached shall be filed on behalf of |
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| November 30, 2022 |
CELH / Celsius Holdings, Inc. / Chau Hoi Shuen Solina Holly - SC 13G/A Passive Investment SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5)* Celsius Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 155118V207 (CUSIP Number) November 29, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to w |
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| November 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 16, 2022 CELSIUS HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Nevada 001-34611 20-2745790 (State or Other Jurisdiction of Incorporation) (Commission |
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| November 16, 2022 |
Celsius Holdings, Inc. to Present at the Jefferies Miami Consumer Conference on November 16th & 17th Exhibit 99.1 FOR IMMEDIATE RELEASE Celsius Holdings, Inc. to Present at the Jefferies Miami Consumer Conference on November 16th & 17th BOCA RATON, FL, November 16, 2022/PRNewswire/ - Celsius Holdings, Inc., (Nasdaq: CELH), maker of the leading global fitness drink, CELSIUS?, today announced the company will present at the Jefferies Miami Consumer Conference on November 16-17th, 2022. Media and in |
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| November 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(d) OF THE SECURITIES AND EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED September 30, 2022 Commission file number: 001-34611 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 20-2745790 (State or Other Jurisdiction of (I.R.S. Emplo |
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| November 9, 2022 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Celsius Holdings, Inc. Reports Record Third Quarter 2022 Financial Results Revenue of $188.2 million, up 98% from $94.9 million in Q3 2021 North America revenue increased 112% to $179.5 million, up from $84.5 million in Q3 2021 BOCA RATON, FL, November 9, 2022/PRNewswire/ - Celsius Holdings, Inc., (Nasdaq: CELH), maker of the leading global fitness drink, CELSIUS |
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| November 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 9, 2022 CELSIUS HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Nevada 001-34611 20-2745790 (State or Other Jurisdiction of Incorporation) (Commission F |
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| November 3, 2022 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Celsius Holdings, Inc. to Release Third Quarter 2022 Financial Results On Wednesday, November 9, 2022 BOCA RATON, FL, November 3, 2022/PRNewswire/ - Celsius Holdings, Inc., (Nasdaq: CELH), maker of the leading global fitness drink, CELSIUS?, today announced that it will release financial results for the third quarter ended September 30, 2022, on Wednesday, Novemb |
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| November 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 03, 2022 CELSIUS HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Nevada 001-34611 20-2745790 (State or Other Jurisdiction of Incorporation) (Commission |
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| October 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): October 12, 2022 CELSIUS HOLDINGS, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 001-34611 20-2745790 (State or Other Jurisdiction of Incorporation) (Commission F |
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| August 9, 2022 |
Exhibit 10.3 Execution Version REGISTRATION RIGHTS AGREEMENT This REGISTRATION RIGHTS AGREEMENT (this ?Agreement?) is made as of August 1, 2022, by and between Celsius Holdings, Inc., a Nevada corporation and (the ?Company?), and PepsiCo, Inc., a North Carolina corporation (the ?Original Holder?). RECITALS WHEREAS, the Company and the Original Holder are parties to the Securities Purchase Agreemen |
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| August 9, 2022 |
Exhibit 10.1 Execution Version SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (this ?Agreement?) is made and entered into effective as of August 1, 2022, by and between Celsius Holdings, Inc., a Nevada corporation (the ?Company?), and PepsiCo, Inc., a North Carolina corporation (the ?Purchaser?). Certain terms used and not otherwise defined in the text of this Agreement are defin |
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| August 9, 2022 |
FOR IMMEDIATE RELEASE Celsius Holdings, Inc. Reports Record Second Quarter 2022 Financial Results Revenue of $154.0 million, up 137% from $65.1 million in Q1 2021 North America revenue increased 171% to $145.4 million, up from $53.6 million in Q1 2021 BOCA RATON, FL, August 9, 2022/PRNewswire/ - Celsius Holdings, Inc., (Nasdaq: CELH), maker of the leading global fitness drink, CELSIUS?, today repo |
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| August 9, 2022 |
Articles of Incorporation of Celsius Holdings, Inc., as amended.* Exhibit 3.1 |
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| August 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 09, 2022 CELSIUS HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Nevada 001-34611 20-2745790 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| August 9, 2022 |
Distribution Agreement, dated August 1, 2022, between PepsiCo, Inc. and Celsius Holdings, Inc. Exhibit 10.4 CERTAIN INFORMATION IDENTIFIED IN THIS DOCUMENT, MARKED BY BRACKETS AND ASTERISKS (?[***]?), HAS BEEN EXCLUDED PURSUANT TO ITEM 601(B)(10) OF REGULATION S-K UNDER THE SECURITIES ACT OF 1933, AS AMENDED, BECAUSE IT IS (I) NOT MATERIAL AND (II) WOULD LIKELY CAUSE COMPETITIVE HARM TO THE REGISTRANT IF PUBLICLY DISCLOSED. EXECUTION VERSION DISTRIBUTION AGREEMENT This Distribution Agreemen |
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| August 9, 2022 |
Exhibit 10.2 Celsius Holdings, Inc. Form of Lock-Up Agreement August 1, 2022 PepsiCo, Inc. 700 Anderson Hill Road Purchase, NY 10577 Re: Celsius Holdings, Inc. - Lock-Up Agreement Ladies and Gentlemen: The undersigned understands that PepsiCo, Inc., a North Carolina corporation (the ?Purchaser?), proposes to enter into a Securities Purchase Agreement (the ?Purchase Agreement?) with Celsius Holding |
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| August 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15 (d) OF THE SECURITIES AND EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2022 Commission file number: 001-34611 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 20-2745790 (State or Other Jurisdiction of (I.R.S. Employer |
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| August 9, 2022 |
Amended and Restated Bylaws, as amended Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF CELSIUS HOLDINGS, INC. (A NEVADA CORPORATION) INDEX PAGE NUMBER ARTICLE ONE OFFICES Section 1. Principal Office Section 2. Other Offices 1 ARTICLE TWO MEETINGS OF STOCKHOLDERS 1 Section 1. Place 1 Section 2. Time of Annual Meeting 1 Section 3. Call of Special Meetings 1 Section 4. Conduct of Meetings 1 Section 5. Notice and Waiver of Notice 2 Section 6. A |
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| August 9, 2022 |
Channel Transition Agreement, dated August 1, 2022, between PepsiCo, Inc. and Celsius Holdings, Inc. Exhibit 10.5 CERTAIN INFORMATION IDENTIFIED IN THIS DOCUMENT, MARKED BY BRACKETS AND ASTERISKS (?[***]?), HAS BEEN EXCLUDED PURSUANT TO ITEM 601(B)(10) OF REGULATION S-K UNDER THE SECURITIES ACT OF 1933, AS AMENDED, BECAUSE IT IS (I) NOT MATERIAL AND (II) WOULD LIKELY CAUSE COMPETITIVE HARM TO THE REGISTRANT IF PUBLICLY DISCLOSED. EXECUTION VERSION CHANNEL TRANSITION AGREEMENT This Channel Transit |
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| August 3, 2022 |
Exhibit 3.1 CELSIUS HOLDINGS, INC. CERTIFICATE OF DESIGNATION OF SERIES A CONVERTIBLE PREFERRED STOCK WHEREAS, in accordance with the applicable provisions of the Nevada Revised Statutes (?NRS?) and pursuant to the authority under the Articles of Incorporation of the Corporation (as amended from time to time, the ?Articles of Incorporation?), the Board of Directors (the ?Board?) of Celsius Holding |
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| August 3, 2022 |
Amendment to the Bylaws of Celsius Holdings, Inc. Exhibit 3.2 AMENDMENT TO THE BYLAWS OF CELSIUS HOLDINGS, INC. (A NEVADA CORPORATION) This Amendment (the ?Amendment?) is effective as of July 29, 2022, and amends the Bylaws of Celsius Holdings, Inc., a Nevada corporation. AMENDMENT The first sentence of Article Three, Section 2 of the Bylaws is hereby amended so that, as amended, it shall read in its entirety as follows: ?The number of directors |
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| August 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 28, 2022 CELSIUS HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Nevada 001-34611 20-2745790 (State or Other Jurisdiction of Incorporation) (Commission File |
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| August 3, 2022 |
Celsius Holdings, Inc. Code of Ethics for Senior Financial Officers Exhibit 14.1 CELSIUS HOLDINGS, INC. CODE OF ETHICS FOR SENIOR FINANCIAL OFFICERS Code of Ethics for Senior Financial Officers In order to uphold the values Celsius Holdings, Inc. (the ?Company?) stands for, to ensure proper disclosure of financial information in filings with, or submissions to, the Securities and Exchange Commission (?SEC?) and to deter wrongdoing, the Company has adopted this Cod |
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| August 2, 2022 |
Celsius Holdings, Inc. to Release Second Quarter 2022 Financial Results On Tuesday, August 9, 2022 Exhibit 99.1 FOR IMMEDIATE RELEASE Celsius Holdings, Inc. to Release Second Quarter 2022 Financial Results On Tuesday, August 9, 2022 BOCA RATON, FL, August 2, 2022/PRNewswire/ - Celsius Holdings, Inc., (Nasdaq: CELH), maker of the leading global fitness drink, CELSIUS®, today announced that it will release financial results for the second quarter ended June 30, 2022, on Tuesday, August 9, 2022, a |
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| August 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 02, 2022 CELSIUS HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Nevada 001-34611 20-2745790 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| August 1, 2022 |
Exhibit 99.1 Confidential Celsius & PepsiCo Announce Long - Term Distribution Agreement and Investment August 1, 2022 Notice and Disclaimer This presentation has been prepared by us (the "Company“ or “Celsius Holdings”) and is made for informational purposes only. The information set forth herein does not purport to be complete or to contain all of the information you may desire. Statements contai |
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| August 1, 2022 |
Exhibit 99.2 FOR IMMEDIATE RELEASE PepsiCo & Celsius Announce Long-Term Distribution Agreement and Investment Celsius Management to Conduct Conference Call at 2:00 p.m. ET Detailing PepsiCo Distribution Agreement and Investment BOCA RATON, FL, August 1, 2022/PRNewswire/ - PepsiCo, Inc., (NASDAQ: PEP) and Celsius Holdings, Inc., (NASDAQ: CELH), maker of a leading global fitness energy drink, CELSIU |
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| August 1, 2022 |
Regulation FD Disclosure, Other Events, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 1, 2022 CELSIUS HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Nevada 001-34611 20-2745790 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| June 7, 2022 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Celsius Holdings, Inc. to Present at Upcoming Investor Conferences Evercore ISI Consumer & Retail Conference, June 7th, Stifel 2022 Cross Sector Insight Conference, June 9th BOCA RATON, FL, June 7, 2022/PRNewswire/ - Celsius Holdings, Inc., (Nasdaq: CELH), maker of the leading global fitness drink, CELSIUS?, today announced the company will present at both the Ev |
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| June 7, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 07, 2022 CELSIUS HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Nevada 001-34611 20-2745790 (State or Other Jurisdiction of Incorporation) (Commission File |
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| June 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 02, 2022 CELSIUS HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Nevada 001-34611 20-2745790 (State or Other Jurisdiction of Incorporation) (Commission File |
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| June 3, 2022 |
Celsius Holdings, Inc. Stockholder Presentation dated June 2, 2022 |
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| May 26, 2022 |
CELSIUS Announces NASDAQ Opening Bell Ringing to Celebrate 5th Anniversary on Friday May 27th Exhibit 99.1 FOR IMMEDIATE RELEASE CELSIUS Announces NASDAQ Opening Bell Ringing to Celebrate 5th Anniversary on Friday May 27th BOCA RATON, FL, May 26, 2022/PRNewswire/ - Celsius Holdings, Inc., (Nasdaq: CELH), maker of the leading global lifestyle energy drink, CELSIUS?, today announced the company will ring the opening Nasdaq bell on Friday, May 27th to celebrate the 5th anniversary of their in |
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| May 26, 2022 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 26, 2022 CELSIUS HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Nevada 001-34611 20-2745790 (State or Other Jurisdiction of Incorporation) (Commission File |
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| May 25, 2022 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Celsius Holdings, Inc. to Present at Upcoming Investor Conferences Credit Suisse HALO Investment Summit, May 25th B. Riley Securities 22nd Annual Institutional Investor Conference, May 26th BOCA RATON, FL, May 25, 2022/PRNewswire/ - Celsius Holdings, Inc., (Nasdaq: CELH), maker of the leading global fitness drink, CELSIUS?, today announced the company will presen |
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| May 25, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 23, 2022 CELSIUS HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Nevada 001-34611 20-2745790 (State or Other Jurisdiction of Incorporation) (Commission File |
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| May 16, 2022 |
Celsius Holdings, Inc. to Webcast Presentation at the Goldman Sachs Global Staples Forum on May 17 Exhibit 99.1 FOR IMMEDIATE RELEASE Celsius Holdings, Inc. to Webcast Presentation at the Goldman Sachs Global Staples Forum on May 17 BOCA RATON, FL, May 16, 2022/PRNewswire/ - Celsius Holdings, Inc., (Nasdaq: CELH), maker of the leading global fitness drink, CELSIUS?, today announced the company will present at the Goldman Sachs Global Staples Forum on Tuesday, May 17, 2022. Celsius CEO, John Fie |
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| May 16, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 16, 2022 CELSIUS HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Nevada 001-34611 20-2745790 (State or Other Jurisdiction of Incorporation) (Commission File |
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| May 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15 (d) OF THE SECURITIES AND EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2022 Commission file number: 001-34611 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 20-2745790 (State or Other Jurisdiction of (I.R.S. Employer |
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| May 10, 2022 |
FOR IMMEDIATE RELEASE Celsius Holdings, Inc. Reports Record First Quarter 2022 Financial Results Revenue of $133.4 million, up 167% from $50.0 million in Q1 2021 Domestic revenue increased 217% to $123.5 million, up from $39.0 million in Q1 2021 International revenue decreased 10% to $9.9 million, from $11.0 million in Q1 2021 BOCA RATON, FL, May 10, 2022/PRNewswire/ - Celsius Holdings, Inc., (Nas |
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| May 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 10, 2022 CELSIUS HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Nevada 001-34611 20-2745790 (State or Other Jurisdiction of Incorporation) (Commission File |
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| May 3, 2022 |
Celsius Holdings, Inc. to Release First Quarter 2022 Financial Results On Tuesday, May 10, 2022 Exhibit 99.1 FOR IMMEDIATE RELEASE Celsius Holdings, Inc. to Release First Quarter 2022 Financial Results On Tuesday, May 10, 2022 BOCA RATON, FL, May 3, 2022/PRNewswire/ - Celsius Holdings, Inc., (Nasdaq: CELH), maker of the leading global fitness drink, CELSIUS?, today announced that it will release financial results for the first quarter ended March 31, 2022, on Tuesday, May 10, 2022, after mar |
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| May 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 03, 2022 CELSIUS HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Nevada 001-34611 20-2745790 (State or Other Jurisdiction of Incorporation) (Commission File |
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| April 22, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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| April 21, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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| April 18, 2022 |
FOR IMMEDIATE RELEASE Celsius Appoints New Chief Financial Officer Edwin Negron Carballo to Retire; Jarrod Langhans Named CFO BOCA RATON, FL, April 18, 2022/PRNewswire/ - Celsius Holdings, Inc. |
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| April 18, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 18, 2022 CELSIUS HOLDINGS, INC. (Exact name of Registrant as Specified in Its Charter) Nevada 000-55663 20-2745790 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| April 18, 2022 |
EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (the ?Agreement?), made and entered into as of March 4, 2022 with the effective date as of April 18th , 2022 (the ?Effective Date?), by and between CELSIUS HOLDINGS, INC. |
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| April 13, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): April 8, 2022 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in charter) Nevada (State or other jurisdiction of incorporation) 001-34611 20-2745790 (Commission File Num |
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| March 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTIONS 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 Commission File No. 001-34611 CELSIUS HOLDINGS, INC (Exact name of registrant as specified in its charter) Nevada 20-2745790 (State or Other Jurisdiction of (I.R.S. Employer Incorporation |
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| March 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): March 1, 2022 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in charter) Nevada (State or other jurisdiction of incorporation) 000-55663 20-2745790 (Commission File Num |
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| March 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC File Number: 000-56663 NOTIFICATION OF LATE FILING (Check One): ? Form 10-K ? Form 20-F ? Form 11-K ? Form 10-Q ? Form 10-D ? Form N-SAR ? Form N-CSR For Period Ended: December 31, 2021 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Transition Report on Form |
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| March 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): March 1, 2022 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in charter) Nevada (State or other jurisdiction of incorporation) 001-34611 20-2745790 (Commission File Num |
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| March 1, 2022 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Celsius Holdings, Inc. Reports Record Preliminary and Unaudited Fourth Quarter and Full Year 2021 Financial Results Revenue of $104.3 million, up 192% from $35.7 million in Q4 2020 Domestic revenue increased 238% to $95.9 million, up from $28.4 million in Q4 2020 International revenue increased 15% to $8.3 million, from $7.3 million in Q4 2020 BOCA RATON, FL, Mar |
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| February 23, 2022 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Celsius Holdings, Inc. to Release Fourth Quarter and Full Year 2021 Financial Results on Tuesday, March 1, 2022 BOCA RATON, FL, February 23, 2022/PRNewswire/ - Celsius Holdings, Inc., (Nasdaq: CELH), maker of the leading global fitness drink, CELSIUS?, today announced that it will release financial results for the fourth quarter and full year ended December 31, 2 |
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| February 23, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): February 23, 2022 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in charter) Nevada (State or other jurisdiction of incorporation) 000-55663 20-2745790 (Commission File |
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| February 15, 2022 |
CELH / Celsius Holdings, Inc. / DESANTIS CARL - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5)* Celsius Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 155118V207 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| February 11, 2022 |
CELH / Celsius Holdings, Inc. / SHING LI KA - SC 13G/A Passive Investment SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5)* Celsius Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 155118V207 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to w |
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| February 11, 2022 |
EX-99.1 Exhibit 99.1 JOINT FILING AGREEMENT Pursuant to Rule 13d-1(k)(1) promulgated under the Securities and Exchange Act of 1934, as amended, the undersigned agree that the Statement on Schedule 13G to which this exhibit is attached is filed on behalf of each of them and that all subsequent amendments to the Statement on Schedule 13G to which this exhibit is attached shall be filed on behalf of |
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| February 11, 2022 |
CELH / Celsius Holdings, Inc. / Chau Hoi Shuen Solina Holly - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* Celsius Holdings, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 155118V207 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| February 11, 2022 |
EX-99.1 Exhibit 99.1 JOINT FILING AGREEMENT Pursuant to Rule 13d-1(k)(1) promulgated under the Securities and Exchange Act of 1934, as amended, the undersigned agree that the Statement on Schedule 13G to which this exhibit is attached is filed on behalf of each of them, and that all subsequent amendments to the Statement on Schedule 13G to which this exhibit is attached shall be filed on behalf of |
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| February 9, 2022 |
CELH / Celsius Holdings, Inc. / VANGUARD GROUP INC - SCHEDULE 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: Celsius Holdings Inc. Title of Class of Securities: Common Stock CUSIP Number: 15118V207 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ??Rule 13d-1(b) ??R |
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| January 7, 2022 |
CALCULATION OF REGISTRATION FEE Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333-256930 CALCULATION OF REGISTRATION FEE Title of Each Class of Securities to be Registered Amount to be Registered(1) Proposed Maximum Offering Price Per Security Proposed Maximum Aggregate Offering Price(2) Amount of Registration Fee Common stock, $0.001 par value per share 12,430,345 $65.68 $816,425,059.60 $75,682.60 (1) In a |
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| November 30, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): November 30, 2021 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in charter) Nevada (State or other jurisdiction of incorporation) 000-55663 20-2745790 (Commission File |
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| November 30, 2021 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Celsius to Participate at the Morgan Stanley Virtual Global Consumer & Retail Conference, November 30 BOCA RATON, FL, November 30, 2021/PRNewswire/ - Celsius Holdings, Inc., (Nasdaq: CELH), maker of the leading global fitness drink, CELSIUS?, today announced that management will be participating at the Morgan Stanley Virtual Global Consumer & Retail Conference. J |
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| November 17, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): November 17, 2021 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in charter) Nevada (State or other jurisdiction of incorporation) 000-55663 20-2745790 (Commission File |
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| November 17, 2021 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Celsius to Present at Jefferies Virtual West Coast Consumer Conference Fireside Chat with Webcast on November 17, 2021 @ 3:40PM ET BOCA RATON, FL, November 17, 2021/PRNewswire/ - Celsius Holdings, Inc., (Nasdaq: CELH), maker of the leading global fitness drink, CELSIUS?, today announced that the Company will be presenting at the Jefferies Virtual West Coast Consu |
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| November 12, 2021 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Celsius Holdings, Inc. Reports Record Third Quarter 2021 Financial Results Revenue of $94.9 million, up 157% from $36.8 million in Q3 2020 Domestic revenue increased 214% to $84.5 million, up from $26.9 million in Q3 2020 International revenue increased 5% to $10.4 million, from $9.9 million in Q3 2020 BOCA RATON, FL, November 11, 2021/PRNewswire/ - Celsius Holdi |
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| November 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): November 11, 2021 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in charter) Nevada (State or other jurisdiction of incorporation) 001-34611 20-2745790 (Commission File |
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| November 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15 (d) OF THE SECURITIES AND EXCHANGE ACT OF 1934 ? FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2021 Commission file number: 001-34611 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 20-2745790 (State or Other Jurisdiction of (I.R.S. |
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| November 4, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): November 4, 2021 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in charter) Nevada (State or other jurisdiction of incorporation) 000-55663 20-2745790 (Commission File |
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| November 4, 2021 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Celsius Holdings, Inc. to Release Third Quarter 2021 Financial Results on Thursday, November 11, 2021 BOCA RATON, FL, November 4, 2021/PRNewswire/ - Celsius Holdings, Inc., (Nasdaq: CELH), maker of the leading global fitness drink, CELSIUS?, today announced that it will release financial results for the third quarter ended September 30, 2021, on Thursday, Novembe |
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| October 27, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): October 27, 2021 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in charter) Nevada (State or other jurisdiction of incorporation) 001-34611 20-2745790 (Commission File |
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| October 5, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): October 5, 2021 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in charter) Nevada (State or other jurisdiction of incorporation) 000-55663 20-2745790 (Commission File N |
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| October 5, 2021 |
88% Growth in Convenience Store Locations Over TTM Exhibit 99.1 FOR IMMEDIATE RELEASE Celsius to Exhibit at Annual NACS Show in Chicago, October 6-8th, 2021 88% Growth in Convenience Store Locations Over TTM BOCA RATON, FL, October 5, 2021/PRNewswire/ - Celsius Holdings, Inc., (Nasdaq: CELH), maker of the leading global fitness drink, CELSIUS?, today announced that the company will exhibit in booth #1466 at the annual NACS (The National Associatio |
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| September 14, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): September 14, 2021 CELSIUS HOLDINGS, INC. (Exact name of registrant as specified in charter) Nevada (State or other jurisdiction of incorporation) 000-55663 20-2745790 (Commission Fil |
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| September 14, 2021 |
Celsius to Participate at the 4th Annual Wells Fargo Consumer Conference Exhibit 99.1 FOR IMMEDIATE RELEASE Celsius to Participate at the 4th Annual Wells Fargo Consumer Conference BOCA RATON, FL, September 14, 2021/PRNewswire/ - Celsius Holdings, Inc., (Nasdaq: CELH), maker of the leading global fitness drink, CELSIUS?, today announced that management will be participating at the 4th Annual Wells Fargo Consumer Conference. The Company?s management will host a series o |
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| August 23, 2021 |
Celsius Announces Inaugural Environmental, Social and Governance (ESG) Report Exhibit 99.2 FOR IMMEDIATE RELEASE Celsius Announces Inaugural Environmental, Social and Governance (ESG) Report BOCA RATON, FL, August 20, 2021/PRNewswire/ - Celsius Holdings, Inc., (Nasdaq: CELH), maker of the leading global fitness drink, CELSIUS?, today released its inaugural Environmental, Social and Governance (ESG) Report, highlighting its initiatives and best practices to drive a sustainab |
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| August 23, 2021 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Celsius Holdings, Inc. Announces New Board Members in Conjunction With Board Succession and Refreshment Policy John Fieldly, CEO, Named Chairman of the Board Hal Kravitz, Named Independent Lead Director BOCA RATON, FL, August 20, 2021/PRNewswire/ - Celsius Holdings, Inc., (Nasdaq: CELH) (the ?Company?), maker of the leading global fitness drink, CELSIUS?, announc |
