Greenlane Holdings Schedules Shareholder Meeting

TL;DR

Greenlane Holdings (GNLN) proxy filing out for July 29th shareholder meeting. Vote on key proposals.

AI Summary

Greenlane Holdings, Inc. filed a definitive proxy statement (DEF 14A) on June 28, 2024, for a special meeting of shareholders. The filing concerns the company's annual meeting scheduled for July 29, 2024, where shareholders will vote on key proposals. The company is based in Boca Raton, Florida, and operates in the wholesale durable goods sector.

Why It Matters

This filing is crucial for shareholders as it outlines the agenda and proposals to be voted on at the upcoming meeting, impacting corporate governance and future company direction.

Risk Assessment

Risk Level: low — This is a routine proxy filing for an annual shareholder meeting, not indicating immediate financial distress or significant new risks.

Key Numbers

• 20240729 — Annual Meeting Date (Shareholders will vote on proposals at this date.)

Key Players & Entities

• Greenlane Holdings, Inc. (company) — Registrant
• 0001743745-24-000054 (filing_id) — Accession Number
• 20240628 (date) — Filing Date
• 20240729 (date) — Meeting Date
• Boca Raton, FL (location) — Company Headquarters

FAQ

Key Financial Figures

• $0.01 — of our Class A common stock, par value $0.01 per share ("Class A Common Stock"), at
• $1.235 billion — we have total Special gross revenues of $1.235 billion or more the last day of the fiscal ye
• $1 billion — ous three-year period, issued more than $1 billion in non-convertible debt and the date
• $700 million — fiscal year after we have (i) more than $700 million in outstanding common equity held by ou
• $1.00 — e stock of a listed company be at least $1.00 per share. A listed company risks being

Filing Documents

• gnln-specialmeetingproxyre.htm (DEF 14A) — 166KB
• greenlaneholdingsinc_vxprxb.jpg (GRAPHIC) — 407KB
• greenlaneholdingsinc_vxprxc.jpg (GRAPHIC) — 196KB
• image_0a.jpg (GRAPHIC) — 11KB
• image_1a.jpg (GRAPHIC) — 22KB
• 0001743745-24-000054.txt ( ) — 1043KB

From the Filing

DEF 14A 1 gnln-specialmeetingproxyre.htm DEF 14A Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material under 240.14a-12 GREENLANE HOLDINGS, INC. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box) No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. June 28, 2024 Dear Fellow Stockholders You are cordially invited to attend the special meeting of stockholders (the "Special Meeting") of Greenlane Holdings Inc., which will be held in a completely virtual format on July 29, 2024, at 1000 a.m. Eastern Time. We have decided to hold the Special Meeting virtually via live audio webcast on the internet. We believe hosting a virtual meeting enables greater stockholder attendance and participation from any location around the world, improves meeting efficiency and our ability to communicate effectively with our stockholders, and reduces the cost and environmental impact of the Special Meeting. The matter expected to be acted upon at the meeting is described in detail in the accompanying Notice of Special Meeting of Stockholders and Proxy Statement. You will not be able to attend the Special Meeting in person at a physical location. Stockholders may attend and vote virtually at httpswww.virtualshareholdermeeting.comGNLN2024SM. Details regarding the Special Meeting, the business to be conducted at the Special Meeting, and information about the Company that you should consider when you vote your shares are described in the accompanying proxy statement. You are entitled to vote at our Special Meeting only if you were a stockholder as of June 20, 2024. Your vote is important. Please cast your vote as soon as possible over the Internet, by telephone, or by completing and returning the proxy card to ensure that your shares are represented. Your vote by written proxy will ensure your representation at the Special Meeting regardless of whether or not you attend the Special Meeting virtually. Returning the proxy does not deprive you of your right to attend the Special Meeting virtually and to vote your shares virtually. On behalf of our Board of Directors and our employees, we thank you for your continued interest in and support of our company. We look forward to the meeting on July 29, 2024. Sincerely, Donald Hunter Chairman of the Board of Directors GREENLANE HOLDINGS, INC. 1095 Broken Sound Parkway, Suite 100 Boca Raton, Florida 33847 NOTICE OF SPECIAL MEETING OF STOCKHOLDERS To Be Held Virtually via the Internet on July 29, 2024 NOTICE IS HEREBY GIVEN that a special meeting of stockholders (the "Special Meeting") of Greenlane Holdings, Inc. (the "Company") will be held in a completely virtual format on July 29, 2024, at 1000 a.m. Eastern Time for the following purpose (1) to approve the adoption of an amendment to the Company's Amended and Restated Certificate of Incorporation (the "Charter"), to be filed not later than August 5, 2024, to effect a reverse stock split of our Class A Common Stock (as defined below) at a ratio in the range of one-for-two to one-for-20 (collectively, the "Reverse Split"), with such ratio to be determined in the discretion of the Board of Directors of the Company (the "Board") and publicly disclosed prior to the effectiveness of the Reverse Split (the "Reverse Split Proposal"). The Proxy Statement accompanying this notice describes this item of business in detail. The Board has fixed the close of business on June 20, 2024 as the record date for the determination of stockholders entitled to notice of and to vote at the Special Meeting and any postponements of the Special Meeting. Accordingly, only stockholders of record at the close of business on June 20, 2024 are entitled to notice of, and to vote at, the Special Meeting and any postponements of the Special Meeting. Your vote is important. Whether or not you expect to virtually attend the Special Meeting, please vote via the Internet, by telephone, or complete, date, sign and promptly return the proxy card so that your shares may be represented at the meeting. By Order of the Board of Directors, s Lana Reeve Lana Reeve Chief Financial and Legal Officer Boca Raton, Florida June 28, 2024 IMPORTANT NOTICE REGARDING THE PROXY MATERIALS FOR THE SPECIAL STOCKHOLDER MEETING TO BE HELD ON JULY 29, 2024 We have elected to utilize the "full

View Full Filing

View this DEF 14A filing on SEC EDGAR