Item 5.07 Submission of Matters to a Vote of Security Holders





Final Voting Results

At the Reed's Inc. 2021 Annual Meeting of Stockholders on December 30, 2021, the stockholders of Reed's Inc., a Delaware corporation ("Reed's") elected all of the nominees to the board of directors.

In addition, the stockholders:

? adopted and approved the amendment to Reed's, Inc. 2020 Equity Incentive Plan

("2020 Plan") to increase the number of shares available under the 2020 Plan

from 8,500,000 to 15,000,000,

? approved the amendment to the Certificate of Incorporation increasing the

number of authorized common shares from 120,000,000 to 180,000,000,

? ratified the selection of Weinberg & Company, P. A. as the Company's

independent registered public accounting firm for fiscal 2022,

? and granted the board of directors the authority to amend the certificate of

incorporation to effect a reverse stock split of issued and outstanding shares

of common stock at a ratio between 1-for-2 and 1-for-5, inclusive.

Of the 93,729,329.95 shares of common stock outstanding on the record date of November 10, 2021, a total of 65,939,843 shares were voted in person or by proxy, representing 70.35% of the votes entitled to be cast, constituting a majority and therefore more than a quorum of the outstanding shares entitled to vote. Votes were cast as follows:

1. To elect John J. Bello, Norman E. Snyder, Jr., Lewis Jaffe, James C. Bass, Louis Imbrogno Jr. and Rhonda Kallman to serve a one-year term until their respective successors are duly elected and qualified or until their death, resignation, removal or disqualification:





                                            Vote                             Broker
                          Vote For         Against       Abstentions        Non-Vote
John J. Bello             41,729,361       3,091,874          949,587       20,169,021
Norman E. Snyder, Jr.     41,094,574       3,727,535          948,713       20,169,021
Lewis Jaffe               35,924,221       8,592,289        1,254,312       20,169,021
James C. Bass             36,303,652       8,410,250        1,056,920       20,169,021
Louis Imbrogno Jr.        41,588,911       3,122,604        1,059,307       20,169,021
Rhonda Kallman            43,315,587       1,991,251          463,984       20,169,021

2. To approve the amendment to the 2020 Plan to increase the number of shares available under the 2020 Plan from 8,500,000 to 15,000,000:





                   Vote                              Broker
 Vote For        Against         Abstentions        Non-Vote
33,347,244       12,163,863           259,715       20,169,021

3. To amend Certificate of Incorporation to increase authorized shares of common stock from 120,000,000 to 180,000,000:





                  Vote
 Vote For        Against        Abstentions
59,658,341       5,954,124           327,377

4. To ratify the selection of Weinberg & Company, P. A. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022:





                  Vote
 Vote For        Against        Abstentions
63,421,972       2,135,662           382,209

5. To give the board of directors the authority to amend the certificate of incorporation to effect a reverse stock split of issued and outstanding shares of common stock at a ratio between 1-for-2 and 1-for-5, inclusive:





                  Vote
 Vote For        Against        Abstentions
60,836,872       4,566,054           536,918

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