Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On July 16, 2026, Splash Beverage Group, Inc. (the “Company”) filed a Certificate of Change with the Secretary of State of the State of Nevada (the “COC”), which will effect, at 4:30 p.m.…
The Company is a Nevada corporation that was historically seeking to identify, acquire, and build early stage or under-valued beverage brands that have strong growth potential within its distribution system. During the current fiscal year beginning January 1, 2026, the Company has moved away from beverages and is focusing on the cannabinoid and health and wellness economy businesses.
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Item 5.03Item 5.03 - Amendments to Articles/Bylaws
Item 5.03. Amendments to Articles of Incorporation
or Bylaws; Change in Fiscal Year.
On July 16, 2026, Splash Beverage Group, Inc. (the
“Company”) filed a Certificate of Change with the Secretary of State of the State of Nevada (the “COC”), which
will effect, at 4:30 p.m. Eastern Time on July 24, 2026, a one-for-four reverse stock split (the “Reverse Stock Split”) of
the Company’s issued and outstanding shares of common stock, par value $0.001 per share (the “Common Stock”). In connection
with the Reverse Stock Split, the COC will also proportionally reduce the number of authorized shares of Common Stock from 400,000,000
shares to 100,000,000 shares, which permits the Company to effect the Reverse Stock Split without shareholder approval pursuant to Nevada
Revised Statutes Section NRS 78.207. In connection with the Reverse Stock Split, the CUSIP number for the Common Stock will be changed
to 84862C401.
On July 16, 2026, the Company was notified by the
Staff of the NYSE American that the NYSE American has halted trading of the Company’s Common Stock due to its trading below $0.10
per share. At the time trading was halted, the last trading price was $0.0936. The Company expects that the halt will be lifted and
the Common Stock will re-commence trading on the NYSE American on a Reverse Stock Split-adjusted basis when the market opens on July 27,
2026.
As a result of the Reverse Stock Split, every four
shares of Common Stock issued and outstanding will be converted into one share of Common Stock.
All outstanding securities entitling their holders
to purchase or otherwise acquire shares of Common Stock, including stock options, warrants and restricted stock, will also be adjusted
as a result of the Reverse Stock Split, as required by the terms of those securities.
The foregoing description of the COC is a summary
of the material terms thereof, does not purport to be complete and is qualified in its entirety by reference to the full text of the COC,
a copy of which is filed with this Current Report on Form 8-K as Exhibit 3.1 and is incorporated hereby by reference.
Cautionary Statement Regarding Forward-Looking
Statements
This Current Report on Form 8-K contains forward-looking
statements within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934. These
forward-looking statements include, but are not limited to, statements regarding the anticipated effective date of the Reverse Stock Split
and the expected commencement of trading on a split-adjusted basis. Forward-looking statements are typically identified by words such
as “will,” “expect,” “anticipate,” “believe,” “intend,” “plan,”
“estimate,” “may,” “should,” “could,” and similar expressions. These statements are based
on the Company’s current expectations and assumptions and are subject to risks and uncertainties that could cause actual results
to differ materially from those expressed or implied by such statements. Such risks and uncertainties include, but are not limited to,
the risk that NYSE American may delist our Common Stock, the risk that the Company fails to comply with NYSE American requirements or
that the NYSE American may not timely remove the current trading halt on our Common Stock, and general market and economic conditions,
as well as the Risk Factors contained in our Annual Report on Form 10-K for the year ended December 31, 2026 and in our Final Prospectus
Final Prospectus on Form 424B3 filed on June 26, 2026. The Company undertakes no obligation to update or revise any forward-looking statements,
whether as a result of new information, future events, or otherwise, except as required by law.