Gryphon Digital Mining Files 8-K on Security Holder Vote

TL;DR

GRYP filed an 8-K for a shareholder vote - big changes might be coming.

AI Summary

Gryphon Digital Mining, Inc. filed an 8-K on September 6, 2024, to report on matters submitted to a vote of its security holders. The filing indicates a change in the company's reporting status or a significant corporate event requiring immediate disclosure.

Why It Matters

This filing signals a potentially significant corporate action or decision made by Gryphon Digital Mining's shareholders, which could impact the company's future direction and stock value.

Risk Assessment

Risk Level: medium — Filings related to shareholder votes can indicate significant corporate changes, which carry inherent risks and uncertainties for investors.

Key Players & Entities

• Gryphon Digital Mining, Inc. (company) — Registrant
• September 6, 2024 (date) — Date of report
• Delaware (jurisdiction) — State of Incorporation
• Akerna Corp. (company) — Former Company Name
• MTech Acquisition Holdings Inc. (company) — Former Company Name

FAQ

Key Financial Figures

• $0.0001 — ch Registered Common Stock, par value $0.0001 per share GRYP The Nasdaq Stock Mar

Filing Documents

• ea0213810-8k_gryphon.htm (8-K) — 34KB
• 0001213900-24-076521.txt ( ) — 207KB
• gryp-20240906.xsd (EX-101.SCH) — 3KB
• gryp-20240906_lab.xml (EX-101.LAB) — 33KB
• gryp-20240906_pre.xml (EX-101.PRE) — 22KB
• ea0213810-8k_gryphon_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On September 6, 2024, Gryphon Digital Mining, Inc. (the " Company ") completed its 2024 annual meeting of stockholders (the " Annual Meeting "). The number of shares of common stock, par value $0.0001 per share (the " Common Stock "), entitled to vote at the Annual Meeting was 40,319,931 shares. Jessica Billingsley was re-elected as a Class III director to the Board for a three-year term of office at the Annual Meeting. The number of shares of Common Stock present or represented by valid proxy at the Annual Meeting was 20,159,966 shares. At the Annual Meeting, the Company's stockholders (i) did not approve amendments to the Company's Amended and Restated Certificate of Incorporation (the " Proposed Charter Amendment ") to declassify the Board of Directors (the " Board ") and make related changes, (ii) re-elected Jessica Billingsley as a Class III director to the Board for a three-year term of office expiring at the 2027 Annual Meeting of Stockholders, (iii) approved, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the proxy statement for the Annual Meeting, (iv) approved, on a non-binding advisory basis, three years as the frequency of conducting future stockholder advisory votes on named executive officer compensation and (v) ratified the selection of RBSM LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The following is a tabulation of the voting on the proposals presented at the Annual Meeting: Proposal No. 1 – Charter Amendment The Proposed Charter Amendment was not approved. The voting results were as follows: Votes For Votes Against Abstentions 16,183,489 5,582,574 3,462,732 Proposal No. 2 – Director Election Jessica Billingsley was elected as a Class III director to the Board for a three-year term of office expiring at the 2027 Annual Meeting of Stockholders or until her

View Full Filing

View this 8-K filing on SEC EDGAR