UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported)
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(Exact name of registrant as specified in its charter)
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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:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |||||
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Securities registered pursuant to Section 12(b) of the Act: | ||||||||
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 12b-2 of the Exchange Act.
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 2023 annual meeting of stockholders (the “Annual Meeting”) on September 11, 2023. A description of each matter voted upon at the Annual Meeting is set forth in Greenidge’s definitive proxy statement filed with the Securities and Exchange Commission on August 14, 2023. The number of votes cast for and against and the number of abstentions and broker non-votes with respect to each matter voted upon is set forth below.
Proposal No. 1:
To elect the following ten 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 | Votes Withheld | Broker Non-Votes | ||||||||
David Anderson | 27,280,299 | 96,279 | 1,116,255 | ||||||||
Timothy Fazio | 27,215,070 | 161,508 | 1,116,255 | ||||||||
George (Ted) Rogers | 27,291,627 | 84,951 | 1,116,255 | ||||||||
Andrew M. Bursky | 27,220,821 | 115,757 | 1,116,255 | ||||||||
David Filippelli | 27,271,913 | 104,665 | 1,116,255 | ||||||||
Jerome Lay | 27,227,396 | 149,182 | 1,116,255 | ||||||||
Timothy Lowe | 27,284,827 | 91,751 | 1,116,255 | ||||||||
Michael Neuscheler | 27,291,341 | 85,237 | 1,116,255 | ||||||||
Daniel Rothaupt | 27,284,983 | 91,595 | 1,116,255 | ||||||||
Jordan Kovler | 27,338,108 | 38,470 | 1,116,255 | ||||||||
Proposal No. 2:
To ratify the selection of MaloneBailey LLP as Greenidge’s independent registered public accounting firm for the year ending December 31, 2023.
Votes Cast For | Votes Against | Abstain | Broker Non-Votes | ||||||||
28,409,980 | 70,900 | 11,953 | NONE | ||||||||
SIGNATURE
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.
Greenidge Generation Holdings Inc.
Date: September 12, 2023 By: /s/ Robert Loughran
Chief Financial Officer