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[8-K] SPLASH BEVERAGE GROUP, INC. Reports Material Event

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Splash Beverage Group (SBEV) amended its bylaws to clarify stockholder voting standards. Effective October 13, 2025, the bylaws state that, except for matters requiring a majority of the outstanding voting power or a plurality of the votes cast, a majority of the votes entitled to vote constitutes the act of the stockholders. The amendments also specify that broker non-votes are not entitled to vote on such matters. The company filed the full text of the amendment as Exhibit 3.1.

Splash Beverage Group (SBEV) ha modificato lo statuto per chiarire gli standard di voto degli azionisti. A partire dal 13 ottobre 2025, lo statuto stabilisce che, salvo per questioni che richiedono una maggioranza del capitale votante o una pluralità dei voti espressi, la maggioranza dei voti aventi diritto costituisce l atto degli azionisti. Le modifiche specificano inoltre che i non-voti dei broker non hanno diritto di voto su tali questioni. L azienda ha depositato il testo integrale dell emendamento come Allegato 3.1.

Splash Beverage Group (SBEV) enmendó sus estatutos para aclarar los estándares de votación de los accionistas. A partir del 13 de octubre de 2025, los estatutos señalan que, excepto para asuntos que requieren una mayoría del poder de voto en circulación o unapluralidad de los votos emitidos, una mayoría de los votos con derecho a voto constituye el acto de los accionistas. Las enmiendas también especifican que los votos no emitidos por los corredores no tienen derecho a voto en tales asuntos. La empresa presentó el texto completo de la enmienda como el Anexo 3.1.

Splash Beverage Group (SBEV)가 주주 의결 기준을 명확히 하도록 정관을 개정했습니다. 2025년 10월 13일부터 정관은 보통 의결권을 가진 주식의 다수 의결이 또는 투표된 표의 다수에 해당하지 않는 문제를 제외하고는 주주 의결권을 가진 표의 다수로 의결을 구성한다고 명시합니다. 개정안은 또한 중개인의 비투표권이 그러한 사안에 대해 투표권이 부여되지 않는다고 명시합니다. 회사는 개정의 전체 텍스트를 부록 3.1로 Exhibit에 제출했습니다.

Splash Beverage Group (SBEV) a modifié ses statuts pour clarifier les critères de vote des actionnaires. À compter du 13 octobre 2025, les statuts indiquent que, sauf pour les affaires nécessitant une majorité du pouvoir de vote en circulation ou une pluralité des voix exprimées, la majorité des voix éligibles constitue l’acte des actionnaires. Les amendements précisent également que les non-votes des courtiers ne donnent pas droit de vote sur ces questions. La société a déposé le texte intégral de l’amendement en tant que Annexe 3.1.

Splash Beverage Group (SBEV) hat seine Satzung geändert, um die Stimmstandards der Aktionäre zu klären. Ab dem 13. Oktober 2025 besagen die Satzungen, dass, außer bei Angelegenheiten, die eine Mehrheit der ausstehenden Stimmrechte oder eine Stimmenpluralität der abgegebenen Stimmen erfordern, eine Mehrheit der zur Stimmabgabe berechtigten Stimmen den Willen der Aktionäre bestimmt. Die Änderungen legen außerdem fest, dass Broker Non-Votes bei solchen Angelegenheiten nicht stimmberechtigt sind. Das Unternehmen hat den vollständigen Text der Änderung als Anhang 3.1 eingereicht.

قامت Splash Beverage Group (SBEV) بتعديل ميثاقها لتوضيح معايير تصويت المساهمين. اعتباراً من 13 أكتوبر 2025، ينص الميثاق على أنه باستثناء المسائل التي تتطلب أغلبية قوة التصويت القائمة أو أغلبية الأصوات المطروحة، تشكل أغلبية الأصوات المؤهلة للتصويت فعل المساهمين. كما تحدد التعديلات أن عدم تصويت الوسطاء لا يحق لهم التصويت في مثل هذه المسائل. قدمت الشركة النص الكامل للتعديل كالمُلحق 3.1.

Splash Beverage Group (SBEV) 修改了其章程以澄清股东投票标准。 自2025年10月13日起,章程规定,除需要多数在外投票权的事项或对表决的多数票以外,拥有投票权的多数票构成股东的行为。修正案还规定,经纪人未投票的情形不得在此类事项上投票。公司已将修正案的全文作为附件3.1提交。

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Splash Beverage Group (SBEV) ha modificato lo statuto per chiarire gli standard di voto degli azionisti. A partire dal 13 ottobre 2025, lo statuto stabilisce che, salvo per questioni che richiedono una maggioranza del capitale votante o una pluralità dei voti espressi, la maggioranza dei voti aventi diritto costituisce l atto degli azionisti. Le modifiche specificano inoltre che i non-voti dei broker non hanno diritto di voto su tali questioni. L azienda ha depositato il testo integrale dell emendamento come Allegato 3.1.

Splash Beverage Group (SBEV) enmendó sus estatutos para aclarar los estándares de votación de los accionistas. A partir del 13 de octubre de 2025, los estatutos señalan que, excepto para asuntos que requieren una mayoría del poder de voto en circulación o unapluralidad de los votos emitidos, una mayoría de los votos con derecho a voto constituye el acto de los accionistas. Las enmiendas también especifican que los votos no emitidos por los corredores no tienen derecho a voto en tales asuntos. La empresa presentó el texto completo de la enmienda como el Anexo 3.1.

Splash Beverage Group (SBEV)가 주주 의결 기준을 명확히 하도록 정관을 개정했습니다. 2025년 10월 13일부터 정관은 보통 의결권을 가진 주식의 다수 의결이 또는 투표된 표의 다수에 해당하지 않는 문제를 제외하고는 주주 의결권을 가진 표의 다수로 의결을 구성한다고 명시합니다. 개정안은 또한 중개인의 비투표권이 그러한 사안에 대해 투표권이 부여되지 않는다고 명시합니다. 회사는 개정의 전체 텍스트를 부록 3.1로 Exhibit에 제출했습니다.

Splash Beverage Group (SBEV) a modifié ses statuts pour clarifier les critères de vote des actionnaires. À compter du 13 octobre 2025, les statuts indiquent que, sauf pour les affaires nécessitant une majorité du pouvoir de vote en circulation ou une pluralité des voix exprimées, la majorité des voix éligibles constitue l’acte des actionnaires. Les amendements précisent également que les non-votes des courtiers ne donnent pas droit de vote sur ces questions. La société a déposé le texte intégral de l’amendement en tant que Annexe 3.1.

Splash Beverage Group (SBEV) hat seine Satzung geändert, um die Stimmstandards der Aktionäre zu klären. Ab dem 13. Oktober 2025 besagen die Satzungen, dass, außer bei Angelegenheiten, die eine Mehrheit der ausstehenden Stimmrechte oder eine Stimmenpluralität der abgegebenen Stimmen erfordern, eine Mehrheit der zur Stimmabgabe berechtigten Stimmen den Willen der Aktionäre bestimmt. Die Änderungen legen außerdem fest, dass Broker Non-Votes bei solchen Angelegenheiten nicht stimmberechtigt sind. Das Unternehmen hat den vollständigen Text der Änderung als Anhang 3.1 eingereicht.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event reported): October 13, 2025

 

SPLASH BEVERAGE GROUP, INC.

(Exact name of registrant as specified in its charter)

 

Nevada   001-40471   34-1720075

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

1314 East Las Olas Blvd, Suite 221

Fort Lauderdale, Florida 33316

(Address of principal executive offices)

 

Registrant’s telephone number, including area code: (954) 745-5815

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 Securities registered pursuant to Section 12(b) of the Act:

 

 

Common Stock, $0.001 par value   SBEV   NYSE American LLC
         
(Title of Each Class)   (Trading Symbol)   (Name of Each Exchange on Which Registered)

  

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (CFR §230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (CFR §240.12b-2 of this chapter).

 

Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 

 

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

 

On October 13, 2025, the Board approved and adopted amendments to the Company’s Bylaws (the “Amendments”).

 

The Bylaw Amendments clarify that except for matters requiring a majority of outstanding voting power or a plurality of the votes cast, a majority of the votes entitled to vote shall be the act of the stockholders. The amendment specifically provided that broker non-votes are not entitled to vote on any such matter. The Amendments became effective upon their adoption on October 13, 2025.

 

The foregoing description of the Amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the Amendment, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits.

 

Exhibit #    Exhibit Description
3.1   October 13, 2025, Amendment to Company Bylaws

 

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date: October 17, 2025

 

  SPLASH BEVERAGE GROUP, INC.
     
  By: /s/ Robert Nistico
    Robert Nistico, Chief Executive Officer

 

 

Splash Beverage Group Inc

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