Greenlane Holdings Files 2024 Proxy Statement

TL;DR

GLNH proxy statement out for 2024 annual meeting. Vote your shares!

AI Summary

Greenlane Holdings, Inc. filed its definitive proxy statement on December 4, 2024, for its 2024 Annual Meeting of Stockholders. The filing, designated as DEF 14A, provides details for the meeting where stockholders will vote on important company matters. 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 for the annual meeting, allowing them to make informed voting decisions on the future direction of Greenlane Holdings.

Risk Assessment

Risk Level: low — This is a routine proxy filing for an annual meeting and does not contain new material financial or operational information that would inherently increase risk.

Key Players & Entities

• Greenlane Holdings, Inc. (company) — Registrant
• December 4, 2024 (date) — Filing Date
• 2024 Annual Meeting of Stockholders (event) — Meeting Subject
• Boca Raton, Florida (location) — Company Headquarters

FAQ

Key Financial Figures

• $1.235 billion — we have total annual gross revenues of $1.235 billion or more; the last day of the fiscal y
• $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

Filing Documents

• formdef14a.htm (DEF 14A) — 531KB
• formdef14a_001.jpg (GRAPHIC) — 2KB
• formdef14a_002.jpg (GRAPHIC) — 7KB
• 0001493152-24-048709.txt ( ) — 545KB

From the Filing

DEF 14A 1 formdef14a.htm UNITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy the Securities Exchange Act of 1934 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. December 4 , 2024 Dear Fellow Stockholders: You are cordially invited to attend the 2024 Annual Meeting of Stockholders (the “Annual Meeting”) of Greenlane Holdings Inc., which will be held in a completely virtual format on December 31, 2024 at 1:00 pm Eastern Time. Please see page 3 of the Proxy Statement for instructions regarding access to the virtual Annual Meeting. The matters expected to be acted upon at the meeting are described in detail in the accompanying Notice of Annual Meeting of Stockholders and Proxy Statement. In accordance with U.S. Securities and Exchange Commission rules, we are using the Internet as our primary means of furnishing proxy materials to our stockholders. Because we are using the Internet, most stockholders will not receive paper copies of our proxy materials. We will instead send our stockholders a notice with instructions for accessing the proxy materials and voting via the Internet. This notice also provides information on how our stockholders may obtain paper copies of our proxy materials if they so choose. We believe the use of the Internet makes the proxy distribution process more efficient and less costly and helps in conserving natural resources. The Proxy Statement, the accompanying form of proxy card, the Notice of Annual Meeting of Stockholders, and the 2023 Annual Report to Stockholders/Form 10-K are available at http://www.proxyvote.com and may also be accessed through our website at www.gnln.com under the “SEC Filings” section of the investor relations tab. If you would like to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. You are entitled to vote at our Annual Meeting only if you were a stockholder as of November 25, 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 Annual Meeting regardless of whether or not you attend the Annual Meeting virtually. Returning the proxy does not deprive you of your right to attend the Annual 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 Annual Meeting on December 31, 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 ANNUAL MEETING OF STOCKHOLDERS To Be Held Virtually via the Internet on December 31, 2024 NOTICE IS HEREBY GIVEN that the 2024 Annual Meeting of Stockholders (the “Annual Meeting”) of Greenlane Holdings, Inc. (the “Company”) will be held in a completely virtual format on December 31, 2024, at 1:00 p.m. Eastern Time for the following purposes: (1) to elect the five director nominees named in the Proxy Statement; (2) to ratify the appointment of PKF O’Connor Davies, LLP (“ PKF ”) as our independent registered public accounting firm for our fiscal year ending December 31, 2024; (3) to approve and ratify an amendment to the 2019 Equity Incentive Plan, including the reservation of 317,568 shares of common stock thereunder (the “2019 Equity Incentive Plan”); (4) to approve, in accordance with Nasdaq listing rule 5635(d), the amendment of the 2024 August Warrant (the “2024 August Warrant”) to purchase common stock in connection with an offering, and sale of securities of the Company that was consummated on August 13, 2024, to decrease the floor price provision in the event that the Company effects a Reverse Stock Split of its common stock in the future (the “Reverse Split Floor Price Decrease Proposal”) (the “August Warrant Proposal”); (5) To approve an adjournment of the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the ev

View Full Filing

View this DEF 14A filing on SEC EDGAR