Edible Garden AG Inc. Files 8-K on Security Holder Vote Matters

TL;DR

EDBL filed an 8-K for a shareholder vote - could be big.

AI Summary

Edible Garden AG Inc. filed an 8-K on January 27, 2025, reporting a submission of matters to a vote of security holders. The company, incorporated in Delaware with its principal business address in Belvidere, NJ, previously operated under the name Edible Garden Inc. before a name change on April 15, 2020.

Why It Matters

This filing indicates a significant corporate action involving shareholder decisions, which could impact the company's future direction and governance.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a shareholder vote matter, not an immediate financial event.

Key Players & Entities

• Edible Garden AG Inc. (company) — Registrant
• January 27, 2025 (date) — Date of earliest event reported
• Belvidere, NJ (location) — Business Address
• Edible Garden Inc. (company) — Former Company Name
• April 15, 2020 (date) — Date of Name Change

FAQ

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) — 29KB
• 0001477932-25-000474.txt ( ) — 167KB
• edbl-20250127.xsd (EX-101.SCH) — 6KB
• edbl-20250127_lab.xml (EX-101.LAB) — 16KB
• edbl-20250127_cal.xml (EX-101.CAL) — 1KB
• edbl-20250127_pre.xml (EX-101.PRE) — 12KB
• edbl-20250127_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. On January 27, 2025, Edible Garden AG Incorporated (the "Company") held a special meeting of its stockholders (the "Special Meeting"). At the Special 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 Special Meeting was 19,530,058. The number of shares of common stock present or represented by proxy at the Special Meeting was 8,514,536. The voting results for the proposals are as follows: 1. The Company's stockholders approved an amendment to the Company's Certificate of Incorporation to effect a reverse stock split of its outstanding common stock in a range of not less than one-for-five shares but not more than one-for-twenty-five shares, at the discretion of the board of directors. The number of shares that voted for, against, and abstained from voting for this proposal is summarized in the table below. FOR AGAINST ABSTAIN 7,846,246 641,815 26,475 2. The Company's stockholders approved a proposal to adjourn the Special Meeting from time to time, if necessary or appropriate, including to solicit additional votes in favor of Proposal 1 if there were not sufficient votes at the time of the Special Meeting to adopt Proposal 1 or to establish a quorum. The number of shares that voted for, against and abstained from voting for this proposal is summarized in the table below. FOR AGAINST ABSTAIN 6,967,259 1,529,966 17,311 Because Proposal 1 was approved by the Company's stockholders, an adjournment of the Special Meeting was not necessary. 2

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: January 27, 2025 /s/ James E. Kras Name: James E. Kras Title: President and Chief Executive Officer 3

View Full Filing

View this 8-K filing on SEC EDGAR