{"url_path":"/sec/reed/8-k/2026-06-11/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-11","source_url":"https://www.sec.gov/Archives/edgar/data/1140215/0001493152-26-028280-index.html","accession_number":"0001493152-26-028280","cik":"0001140215","ticker":"REED","issuer_name":"REED'S, INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1140215/0001493152-26-028280-index.html","primary_entity_key":"0001140215","primary_entity_name":"REED'S, INC."},"word_count":359,"has_tables":true,"body_markdown":"Item\n5.07 Submission of Matters to a Vote of Holders.\n\n \n\nThe\nfollowing is a brief description of each matter voted upon at the Annual Meeting, as well as the number of votes cast for and against\neach matter, and if applicable, the number of abstentions and broker non-votes with respect to each matter. A more complete description\nof each matter is contained in the Proxy Statement.\n\n \n\n*1.***Election\nof Directors**\n\n \n\n**Name**\n \n**For**\n \n \n**Withhold**\n \n \n**Broker\nNon-Votes**\n \n\nShufen Deng\n \n \n7,069,234\n \n \n \n5,595\n \n \n \n1,035,603\n \n\nNeal M. Cohane\n \n \n7,069,872\n \n \n \n4,957\n \n \n \n1,035,603\n \n\nMichael C. Tu\n \n \n7,069,534\n \n \n \n5,295\n \n \n \n1,035,603\n \n\nSam Van\n \n \n7,069,370\n \n \n \n5,459\n \n \n \n1,035,603\n \n\nRudolf J. M. Bakker\n \n \n7,069,373\n \n \n \n5,456\n \n \n \n1,035,603\n \n\n \n\nEach\nof Shufen Deng, Neal M. Cohane, Michael C. Tu, Sam Van, and Rudolf J. M. Bakker were elected as directors to hold office until the Company’s\n2027 annual meeting of stockholders and until their successors have been duly elected and qualified or such director’s earlier\ndeath, resignation or removal.\n\n \n\n2.**Ratification\nof Selection of Independent Registered Public Accounting Firm**\n\n \n\n**For**  \n **Against**  \n **Abstentions** \n\n8,099,074  \n 10,794  \n 564 \n\n \n\nThe\nCompany’s stockholders ratified the appointment of Weinberg & Company P.A. as the Company’s independent registered public\naccounting firm for the fiscal year ending December 31, 2026.\n\n \n\n3.**Approval\nof the 2026 Equity Incentive Plan**\n\n \n\nFor  \nAgainst  \nAbstentions  \nBroker\nNon-Votes \n\n6,896,454  \n 178,156  \n 219  \n 1,035,603 \n\n \n\nThe\nCompany’s stockholders approved the 2026 Plan.\n\n** **\n\n****\n\n2\n\n \n\n****\n\n** **\n\n****\n\n4.**Non-Binding\nAdvisory Vote on the Compensation of the Company’s Named Executive Officers**\n\n \n\nFor  \nAgainst  \nAbstentions  \nBroker\nNon-Votes \n\n7,068,913\n  \n 5,756  \n 160  \n 1,035,603 \n\n \n\nThe\nCompany’s stockholders passed the advisory vote on the compensation of the Company’s named executive officers.\n\n \n\n5.**Non-Binding\nAdvisory Vote on the Frequency of Stockholder Advisory Votes on the Compensation of the Company’s\nNamed Executive Officers**\n\n \n\nOne\nYear  \nTwo\nYears  \nThree\nYears  \nAbstentions  \nBroker\nNon-Votes \n\n176,660  \n 4,300  \n 6,893,600  \n 269  \n 1,035,603\n\n \n\nThe\nCompany’s stockholders voted three years for the frequency of stockholder advisory votes on the compensation of the Company’s\nnamed executive officers. Consistent with these results, the Company’s Board of Directors determined that future stockholder advisory\nvotes on named executive officer compensation will be held every three years until the next required advisory vote on the frequency of\nstockholder advisory votes on the compensation of the Company’s named executive officers."}