Splash Beverage Group Inc. held its Annual Meeting of Stockholders on October 31, 2025. Stockholders elected Robert Nistico, Justin Yorke, Thomas Fore, and Frederick William ("Bill") Caple to the Board of Directors. The appointment of Rose, Snyder & Jacobs LLP as independent registered accounting firm for the fiscal year ended December 31, 2025, was ratified. Approval was granted for the issuance of common stock in excess of 379,785 shares pursuant to outstanding convertible preferred stock, warrants, and convertible promissory notes. Stockholders also approved the issuance of shares under a securities purchase agreement dated September 19, 2025, the adoption of the 2025 Equity Incentive Plan, and a possible increase in authorized common stock to 400,000,000 shares. Approval was given to allow adjournment of the meeting if necessary to permit further solicitation and voting.