Celsius (CELH) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 28, 2026, to be held virtually for shareholders of record as of April 1, 2026.

• Proxy materials, including the Notice of Meeting, Proxy Statement, and Annual Report, are available online, with paper copies available upon request.

Voting matters and shareholder proposals

• Shareholders will vote to elect ten director nominees to serve until the 2027 annual meeting or until successors are elected.

• Advisory vote on executive compensation (Say on Pay) is included.

• Proposal to ratify Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.

• Additional business may be transacted as properly brought before the meeting.

Board of directors and corporate governance

• Ten nominees are listed for election to the board, with the board recommending a vote in favor of all nominees.