AGM/EGMJul 23, 2026, 05:27 PM
Jones Soda to hold Annual Meeting on Sep 4, 2026; Elects 4 Directors
AI Summary
Jones Soda Co. announced its Annual Meeting of Shareholders will be held virtually on September 4, 2026, at 9:00 A.M. Eastern time. Shareholders as of the July 13, 2026 record date will vote on electing four directors, approving 2025 executive compensation on an advisory basis, and ratifying Davidson & Company LLP as the independent auditor for 2026. The Board recommends voting 'FOR' all proposals, and the filing also noted several late Section 16(a) reports by directors and officers.
Key Highlights
- Annual Meeting of Shareholders scheduled for September 4, 2026, at 9:00 A.M. ET.
- Meeting will be held virtually, accessible via www.virtualshareholdermeeting.com/JSDA2026.
- Record date for voting eligibility is July 13, 2026.
- Shareholders to vote on electing four directors for a one-year term.
- Advisory vote on the Company's 2025 named executive officer compensation.
- Ratification of Davidson & Company LLP as independent auditor for fiscal year 2026.
- Quorum requires 41,612,020 shares to be represented.
- Several directors and officers had late Section 16(a) filings in 2025-2026.
Price Impact
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