UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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(Exact name of Registrant as Specified in Its Charter)
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(Former Name or Former Address, if Changed Since Last Report)
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:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 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 5.07 Submission of Matters to a Vote of Security Holders.
Greenidge Generation Holdings Inc. (“Greenidge”) held its 2022 annual meeting of stockholders (the “Annual Meeting”) on September 6, 2022. A description of each matter voted upon at the Annual Meeting is given in detail in Greenidge’s definitive proxy statement filed with the Securities and Exchange Commission on July 28, 2022. The number of votes cast for and against and the number of abstentions and broker non-votes with respect to each matter voted upon are set forth below.
Proposal No. 1:
To elect the following nine nominees to Greenidge’s board of directors, each to serve on the board of directors until the next annual meeting of stockholders and until his successor has been elected and qualified, or until his earlier death, resignation or removal.
Nominees |
Votes Cast For |
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Votes Withheld |
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Broker Non-Votes |
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Jeffrey E. Kirt |
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270,807,565 |
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850,820 |
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4,019,451 |
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Timothy Fazio |
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269,628,298 |
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2,030,087 |
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4,019,451 |
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George (Ted) Rogers |
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271,209,282 |
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449,103 |
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4,019,451 |
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Andrew M. Bursky |
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270,538,654 |
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1,119,731 |
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4,019,451 |
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David Filippelli |
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270,547,038 |
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1,111,347 |
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4,019,451 |
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Jerome Lay |
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270,034,359 |
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1,624,026 |
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4,019,451 |
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Timothy Lowe |
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270,887,312 |
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771,073 |
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4,019,451 |
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Michael Neuscheler |
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271,157,767 |
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500,618 |
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4,019,451 |
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Daniel Rothaupt |
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270,882,815 |
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775,570 |
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4,019,451 |
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Proposal No. 2:
To ratify the selection of Armanino LLP as Greenidge’s independent registered public accounting firm for the year ending December 31, 2022.
Votes Cast For |
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Votes Against |
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Abstain |
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Broker Non-Votes |
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275,100,738 |
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528,237 |
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48,861 |
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- |
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Proposal No 3:
To approve the amendment and restatement of our Amended and Restated Certificate of Incorporation to remove the terms relating to the series A Preferred Stock.
Votes Cast For |
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Votes Against |
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Abstain |
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Broker Non-Votes |
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271,435,582 |
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205,323 |
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17,480 |
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4,019,451 |
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SIGNATURES
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 thereunto duly authorized.
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Greenidge Generation Holdings Inc. |
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Date: |
September 7, 2022 |
By: |
/s/ Terence A. Burke |
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General Counsel |