Edible Garden AG Appoints New Director
Ticker: EDBLW · Form: 8-K · Filed: Aug 23, 2024 · CIK: 1809750
| Field | Detail |
|---|---|
| Company | Edible Garden Ag Inc (EDBLW) |
| Form Type | 8-K |
| Filed Date | Aug 23, 2024 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 4 min |
| Key Dollar Amounts | $0.0001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: board-appointment, management-change
TL;DR
Edible Garden AG adds experienced exec Peter van der Meer to its board.
AI Summary
Edible Garden AG Inc. announced on August 21, 2024, the appointment of Dr. H.C. Peter L. M. van der Meer as a new director. Dr. van der Meer brings extensive experience in the agricultural and food industries, having previously held leadership roles at companies like Bayer CropScience and Dole Food Company. His appointment is expected to strengthen the company's strategic direction and operational capabilities.
Why It Matters
The addition of an experienced director like Dr. van der Meer could signal a strategic shift or expansion for Edible Garden AG, potentially impacting its future growth and market position.
Risk Assessment
Risk Level: low — The filing reports a routine board appointment, which typically carries low risk.
Key Players & Entities
- Edible Garden AG Inc. (company) — Registrant
- Dr. H.C. Peter L. M. van der Meer (person) — Newly appointed director
- Bayer CropScience (company) — Previous employer of new director
- Dole Food Company (company) — Previous employer of new director
- August 21, 2024 (date) — Date of earliest event reported
FAQ
Who has been appointed as a new director to the board of Edible Garden AG Inc.?
Dr. H.C. Peter L. M. van der Meer has been appointed as a new director.
What is the date of the earliest event reported in this 8-K filing?
The date of the earliest event reported is August 21, 2024.
What is the state of incorporation for Edible Garden AG Inc.?
Edible Garden AG Inc. is incorporated in Delaware.
What is the Commission File Number for Edible Garden AG Inc.?
The Commission File Number for Edible Garden AG Inc. is 001-41371.
What industry does Edible Garden AG Inc. operate in, according to its SIC code?
Edible Garden AG Inc. operates in AGRICULTURE PRODUCTION - CROPS [0100].
Filing Stats: 971 words · 4 min read · ~3 pages · Grade level 11.6 · Accepted 2024-08-23 08:30:13
Key Financial Figures
- $0.0001 — ch registered Common Stock, par value $0.0001 per share EDBL The Nasdaq Stock Mar
Filing Documents
- edbl_8k.htm (8-K) — 43KB
- edbl_ex101.htm (EX-10.1) — 5KB
- 0001477932-24-005220.txt ( ) — 189KB
- edbl-20240821.xsd (EX-101.SCH) — 6KB
- edbl-20240821_lab.xml (EX-101.LAB) — 16KB
- edbl-20240821_cal.xml (EX-101.CAL) — 1KB
- edbl-20240821_pre.xml (EX-101.PRE) — 12KB
- edbl-20240821_def.xml (EX-101.DEF) — 4KB
- edbl_8k_htm.xml (XML) — 6KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. At the Annual Meeting, the proposals set forth below were submitted to the Company's stockholders. The number of shares of common stock entitled to vote at the Annual Meeting was 3,160,392. The number of shares of common stock present or represented by proxy at the Annual Meeting was 1,530,894. The voting results for the proposals are as follows: 1. The Company's stockholders elected four directors, each for a one-year term and until their successors have been duly elected and qualified. The number of shares that: (i) voted for the election of each such director; (ii) withheld authority to vote for each such director; and (iii) represented broker non-votes with respect to each such director is summarized in the table below. DIRECTOR NOMINEE FOR WITHHELD BROKER NON-VOTES James E. Kras 255,673 58,941 1,216,280 Pamela DonAroma 275,713 38,901 1,216,280 Mathew McConnell 265,335 49,279 1,216,280 Ryan Rogers 270,550 44,064 1,216,280 2. The Company's stockholders ratified the selection of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The number of shares that voted for, against and abstained from voting for the ratification of the selection of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 is summarized in the table below. FOR AGAINST ABSTAIN 1,483,710 43,394 3,790 3. The Company's stockholders approved the Plan Amendment. The table below summarizes the number of shares that voted for, against and abstained from voting on the proposal to approve the Plan Amendment, as well as the number of shares representing broker non-votes with respect to such proposal. FOR AGAINST ABSTAIN BROKER NON-VOTES 218,678 85,616 10,320 1,216,280 2 4. The Company's stockholders approved a proposal to adjourn the Annual Meeting from
01. Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 10.1 Second Amendment to the Edible Garden AG Incorporated 2022 Equity Incentive Plan. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document). 3
SIGNATURES
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 hereunto duly authorized. EDIBLE GARDEN AG INCORPORATED Date: August 23, 2024 /s/ James E. Kras Name: James E. Kras Title: President and Chief Executive Officer 4