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CELH Celsius

Filed: 2 Jul 21, 4:20pm

 

 

 

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 Statement
  
☒ Definitive Additional Materials
  
Soliciting Material Pursuant to Rule Sec.240.14a-12

 

Celsius Holdings, Inc.

(Name of Registrant as Specified In Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

 

 No fee required
   
 Fee computed on table below per Exchange Act Rules 14a-6(i) (1) and 0-11.
   
 (1) Title of each class of securities to which transaction applies:
   
 (2)Aggregate number of securities to which transaction applies:
   
 (3)Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
   
 (4)Proposed maximum aggregate value of transaction:
   
 (5)Total fee paid:
   
  Fee paid previously with preliminary materials:
   
 Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
 (1)Amount previously paid:
   
 (2)Form, Schedule or Registration Statement No.:
   
 (3)Filing Party:
   
 (4)Date Filed:

 

 

 

 

 

CELSIUS HOLDINGS, INC.CONTROL ID: 
REQUEST ID: 

 

IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS

for the Annual Meeting of Shareholders

 

DATE:Thursday, August 19, 2021
TIME:2:00 P.m. Local time
LOCATION:

in person:

6501 Congress Ave., Suite 100-Boca Office Center, Boca Raton, Florida 33487.

online:

https://agm.issuerdirect.com/celh

 

HOW TO REQUEST PAPER COPIES OF OUR MATERIALS

PHONE:

Call toll free
1-866-752-8683

FAX:

Send this card to 202-521-3464

INTERNET:

https://www.iproxydirect.com/celh 

and follow the on-screen instructions.

EMAIL:

proxy@iproxydirect.com

Include your Control ID in your email.

 

This communication represents a notice to access a more complete set of proxy materials available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement is available at: https://www.iproxydirect.com/celh
 
If you want to receive a paper copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request, as instructed above, before August 5, 2021.
 

you may enter your voting instructions at https://www.iproxydirect.com/celh 

until 11:59 pm eastern time AUGUST 18, 2021.

 

The purposes of this meeting are as follows: 

 

1.

To elect as directors the nominees named in the proxy statement;

 
2.

To ratify the appointment of Ernst & Young LLP as our independent public accountant for the fiscal year ending December 31, 2021; and

 
3.

To transact such other business as may properly come before the annual meeting or any adjustment thereof.

 

 

Pursuant to Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the Annual meeting are available on the Internet. Follow the instructions above to view the materials and vote or request printed copies.
 
The board of directors has fixed the close of business on june 30, 2021 as the record date for the determination of shareholders entitled to receive notice of the Annual Meeting and to vote the shares of our common stock, par value $.001 per share, they held on that date at the meeting or any postponement or adjournment of the meeting.
 
The Board of Directors recommends that you vote ‘for’ all proposals above.
 
Please note - This is not a Proxy Card - you cannot vote by returning this card

 

 

 

 

 

 

 

 

Celsius Holdings, Inc.

SHAREHOLDER SERVICES

1 Glenwood Avenue Suite 1001

Raleigh NC 27603

FIRST-CLASS MAIL

US POSTAGE

PAID

RALEIGH NC

PERMIT # 870 

 

 

 

 

 

 

 

 

TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

IMPORTANT SHAREHOLDER INFORMATION

 

YOUR VOTE IS IMPORTANT