ETHEMA HEALTH Corp. Files 8-K on Shareholder Votes
Ticker: GRST · Form: 8-K · Filed: Jan 10, 2025 · CIK: 792935
| Field | Detail |
|---|---|
| Company | Ethema Health CORP (GRST) |
| Form Type | 8-K |
| Filed Date | Jan 10, 2025 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, filing-update
TL;DR
ETHEMA HEALTH Corp. filed an 8-K on shareholder votes, check for details.
AI Summary
ETHEMA HEALTH Corp. (formerly Greenstone Healthcare Corp and Nova Natural Resources Corp) filed an 8-K on January 10, 2025, reporting on matters submitted to a vote of security holders as of January 9, 2025. The company, incorporated in Colorado, is based in West Palm Beach, Florida, and operates in the general medical and surgical hospitals sector.
Why It Matters
This filing indicates a formal process of shareholder decision-making is underway, which could impact the company's strategic direction or governance.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of a shareholder vote, not indicating immediate financial distress or significant operational changes.
Key Numbers
- 000-15078 — SEC File Number (Identifies the company's filing history with the SEC.)
- 84-1227328 — IRS Employer Identification No. (Company's tax identification number.)
Key Players & Entities
- ETHEMA HEALTH Corp. (company) — Registrant
- Greenstone Healthcare Corp (company) — Former company name
- Nova Natural Resources Corp (company) — Former company name
- January 9, 2025 (date) — Date of earliest event reported
- January 10, 2025 (date) — Filing date
- Colorado (jurisdiction) — State of incorporation
- West Palm Beach, Florida (location) — Principal executive offices
FAQ
What specific matters were submitted to a vote of ETHEMA HEALTH Corp. security holders?
The filing states 'Submission of Matters to a Vote of Security Holders' as the item information, but the specific details of the vote are not provided in this excerpt.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on January 9, 2025.
What is ETHEMA HEALTH Corp.'s former name?
ETHEMA HEALTH Corp. was formerly known as GREENESTONE HEALTHCARE CORP and NOVA NATURAL RESOURCES CORP.
In which state was ETHEMA HEALTH Corp. incorporated?
ETHEMA HEALTH Corp. was incorporated in Colorado.
What is the business address of ETHEMA HEALTH Corp.?
The business address is 950 Evernia Street, West Palm Beach, Florida 33401.
Filing Stats: 665 words · 3 min read · ~2 pages · Grade level 15.6 · Accepted 2025-01-10 17:04:31
Key Financial Figures
- $0.01 — ed shares of Preferred Stock, par value $0.01 per share from Ten Million (10,400,000)
Filing Documents
- grst_8k.htm (8-K) — 26KB
- 0001903596-25-000030.txt ( ) — 188KB
- grst-20250109.xsd (EX-101.SCH) — 3KB
- grst-20250109_lab.xml (EX-101.LAB) — 33KB
- grst-20250109_pre.xml (EX-101.PRE) — 22KB
- grst_8k_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security
Item 5.07. Submission of Matters to a Vote of Security Holders. On January 9, 2025, certain stockholders (the "Majority Stockholders") of Ethema Health Corporation (the "Company") took action by written consent ("Written Consent"). As of such date, the Majority Stockholders held of approximately 53.3% of the total voting power of the stockholders of the Company (including holders of a majority of the voting power of the outstanding common stock and a majority of the voting power of the outstanding Series A Preferred Stock voting as a separate class). The Written Consent provided that the Company is authorized to: (1) adopt amended and restated Articles of Incorporation to effect an increase in the number of authorized shares of Preferred Stock, par value $0.01 per share from Ten Million (10,400,000) shares, of which Ten Million (10,000,000) have been designated as Series A Preferred Stock, and Four Hundred Thousand (400,000) have been designated as Series B Preferred Stock and are no longer outstanding, to Thirty Million (30,000,000) shares of Preferred Stock, (2) amend the Articles of Incorporation to effect a reverse stock split of the Company's issued and outstanding shares of common stock at a ratio of 1-for-1,000 to 1-for-5,000 (the "Range"), with the ratio within such Range to be determined at the discretion of the Company's Board of Directors, subject to the authority of the Board of Directors to abandon such amendment; and (3) amend the Articles of Incorporation to delete Article XIII thereof, entitled "Voting of Shareholders", which requires the vote or concurrence of the holders of a majority of the outstanding shares of the Company entitled to vote thereon to approve any action by the Company's stockholders. The Company intends to prepare and file a preliminary and definitive Schedule 14C Information Statement (the "Information Statement") with the Securities and Exchange Commission regarding the Written Consent. None of the actions approved by the Wri
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: January 10, 2025 ETHEMA HEALTH CORPORATION (Registrant) By: /s/ Shawn E. Leon Name: Shawn E. Leon Title: Chief Executive Officer