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OFFON

SPLASH BEVERAGE GROUP, INC.

(SBEV)
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SPLASH BEVERAGE GROUP, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

10/13/2021 | 04:03pm EST

Item 5.07 Submission of Matters to Vote of Security Holders

Splash Beverage Group, Inc. (the "Company") held a virtual special meeting of its shareholders on October 11, 2021 (the "Special Meeting"). At the Special Meeting, the Company's stockholders approved (i) the reincorporation of the Company in Nevada; (ii) the appointment of Daszkal Bolton LLP as the company's independent registered accounting firm for the fiscal year ended December 31, 2021; and (iii) proposal to adjourn the Special Meeting, if necessary, to solicit additional proxies.

As of the close of business on August 16, 2021, the record date for the Special Meeting, there were 30,522,827 of the Company's common shares outstanding and entitled to vote. 17,400,275 of the Company's common shares were represented at the Special Meeting by proxy or by attending the Special Meeting, representing approximately 57.01% of Company's common shares outstanding as of the record date and entitled to vote at the Special Meeting, which constituted a quorum to conduct business at the Special Meeting. Virtual attendance at the Special Meeting constituted presence in person for purposes of satisfying the quorum and voting requirements. The following are the final voting results on the proposals.

Proposal 1: To approve the reincorporation of the Company in Nevada (the

              "Reincorporation"):




                   Votes
  Votes For       Against      Abstentions
  17,323,640       20,606           56,209



Proposal 2: To ratify and approve the appointment of Daszkal Bolton LLP as

              Company's independent registered accounting firm for the fiscal year
              ended December 31, 2021:




                   Votes
  Votes For       Against     Abstentions
  17,390,996       3,023           6,256



Proposal 3: To approve a proposal to adjourn the Special Meeting, if necessary, to

              solicit additional proxies for approval of the proposal set forth in
              proposal number 1 or the other proposals:.




                   Votes
  Votes For       Against      Abstentions
  17,282,044       56,053           62,178



With respect to Proposal 3, although Proposal 3 would have received sufficient votes to be approved, no motion was made because the adjournment of the Special Meeting was determined not to be necessary or appropriate.

© Edgar Online, source Glimpses

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Financials (USD)
Sales 2020 2,98 M - -
Net income 2020 -28,7 M - -
Net Debt 2020 4,04 M - -
P/E ratio 2020 -2,27x
Yield 2020 -
Capitalization 65,6 M 65,6 M -
EV / Sales 2019 -
EV / Sales 2020 30,1x
Nbr of Employees -
Free-Float 63,8%
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Managers and Directors
Robert Nistico Chairman, President & Chief Executive Officer
Dean Scott Huge Chief Financial Officer, Secretary & Treasurer
James Martin Chief Innovation Officer
Peter J. McDonough Independent Director
Justin W. Yorke Director
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