06/11/2026 | Press release | Distributed by Public on 06/11/2026 14:11
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 10, 2026, Reed's, Inc. (the "Company") held its 2026 annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders approved the Reed's, Inc. 2026 Equity Incentive Plan (the "2026 Plan"), which was adopted by the Company's Board of Directors, subject to stockholder approval, on March 31, 2026. The 2026 Plan became effective immediately upon stockholder approval at the Annual Meeting.
The material features of the 2026 Plan are described in the Company's definitive proxy statement, filed with the U.S. Securities and Exchange Commission on April 29, 2026 (the "Proxy Statement"), which description is incorporated by reference herein. Additionally, the full text of the 2026 Plan is filed as Exhibit 10.1 to this Current Report on Form 8-K and incorporated by reference herein. The description of the 2026 Plan in the Proxy Statement and the foregoing disclosure under Item 5.02(e) of this Current Report on Form 8-K are qualified in their entirety by reference to the full text of the 2026 Plan.
Item 5.07 Submission of Matters to a Vote of Holders.
The following is a brief description of each matter voted upon at the Annual Meeting, as well as the number of votes cast for and against each matter, and if applicable, the number of abstentions and broker non-votes with respect to each matter. A more complete description of each matter is contained in the Proxy Statement.
| 1. | Election of Directors |
| Name | For | Withhold |
Broker Non-Votes |
|||||||||
| Shufen Deng | 7,069,234 | 5,595 | 1,035,603 | |||||||||
| Neal M. Cohane | 7,069,872 | 4,957 | 1,035,603 | |||||||||
| Michael C. Tu | 7,069,534 | 5,295 | 1,035,603 | |||||||||
| Sam Van | 7,069,370 | 5,459 | 1,035,603 | |||||||||
| Rudolf J. M. Bakker | 7,069,373 | 5,456 | 1,035,603 | |||||||||
Each of Shufen Deng, Neal M. Cohane, Michael C. Tu, Sam Van, and Rudolf J. M. Bakker were elected as directors to hold office until the Company's 2027 annual meeting of stockholders and until their successors have been duly elected and qualified or such director's earlier death, resignation or removal.
| 2. | Ratification of Selection of Independent Registered Public Accounting Firm |
| For | Against | Abstentions | |||||||
| 8,099,074 | 10,794 | 564 |
The Company's stockholders ratified the appointment of Weinberg & Company P.A. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.
| 3. | Approval of the 2026 Equity Incentive Plan |
| For | Against | Abstentions | Broker Non-Votes | ||||||||||
| 6,896,454 | 178,156 | 219 | 1,035,603 | ||||||||||
The Company's stockholders approved the 2026 Plan.