Proxy Results, Amendments to Bylaws (Form 8-K)

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On August 29, 2025, Splash Beverage Group, Inc. (the "Company") held a special meeting of stockholders (the "Special Meeting"). At the Special Meeting, the Company's stockholders approved an amendment to the Company's Articles of Incorporation to increase the number of authorized shares of common stock from 7.5 million (7,500,000) to 400 million (400,000,000) shares.

The amendment was filed with the Secretary of State of the State of Nevada on August 29, 2025 and became effective upon filing.

The full text of the Certificate of Amendment to the Articles of Incorporation is attached hereto as Exhibit 3.1 and incorporated herein by reference.

Item 5.07 Submission of Matters to a Vote of Security Holders.

At the Special Meeting, a quorum was present. The final voting results of the proposal to amend the Company's Articles of Incorporation to increase the authorized common stock were as follows:

Abstentions and broker non-votes, if any, had no effect on the outcome of the vote other than being counted for purposes of establishing a quorum. Of the votes cast at the Special Meeting, approximately 92.02% were voted in favor of the proposal. Accordingly, the proposal was approved by the stockholders.