GrowGeneration Corp. Files 8-K on Shareholder Votes & Exhibits

TL;DR

GRWG filed an 8-K for shareholder votes and financials. Check it out.

AI Summary

GrowGeneration Corp. filed an 8-K on June 20, 2024, to report on matters submitted to a vote of security holders and to file financial statements and exhibits. The filing details the company's corporate structure and its principal executive offices located at 5619 DTC Parkway, Suite 900, Greenwood Village, CO 80111. The report was filed as of June 21, 2024.

Why It Matters

This filing provides official updates on shareholder decisions and financial reporting, which are crucial for investors to understand the company's governance and financial health.

Risk Assessment

Risk Level: low — This filing is a routine disclosure of corporate actions and financial statements, not indicating any immediate operational or financial distress.

Key Players & Entities

• GrowGeneration Corp. (company) — Registrant
• June 20, 2024 (date) — Date of earliest event reported
• June 21, 2024 (date) — Date filed
• 5619 DTC Parkway, Suite 900, Greenwood Village, CO 80111 (address) — Principal executive offices

FAQ

Key Financial Figures

• $0.001 — ich registered Common Stock, par value $0.001 per share GRWG The NASDAQ Stock Market

Filing Documents

• grwg-20240620.htm (8-K) — 45KB
• 0001628280-24-029260.txt ( ) — 169KB
• grwg-20240620.xsd (EX-101.SCH) — 2KB
• grwg-20240620_lab.xml (EX-101.LAB) — 22KB
• grwg-20240620_pre.xml (EX-101.PRE) — 13KB
• grwg-20240620_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 20, 2024 , GrowGeneration Corp. (the "Company") held its 2024 Annual Meeting of Shareholders (the "Annual Meeting") through remote communication. The matters listed below were submitted to a vote of the shareholders. 63.26% of the Company's outstanding shares of common stock as of April 22, 2024, the record date, were present at the Annual Meeting, either in person or via proxy. The final voting results were as follows: Proposal 1 – Election of Directors. The five individuals listed below were elected to the Board of Directors of the Company to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified. Name of Nominee For Withheld Darren Lampert 20,580,376 3,359,550 Michael Salaman 21,965,570 1,974,356 Eula Adams 18,900,363 5,039,563 Stephen Aiello 15,579,800 8,360,126 Star Carter 23,191,832 748,094 Proposal 2 – Say-on-Pay. The compensation of the Company's named executive officers was approved on an advisory basis. For Against Abstain Broker Non-Votes 22,845,748 974,866 119,312 14,976,067 Proposal 3 – Equity Plan Amendment. The amendment of the Company's Amended and Restated 2018 Equity Incentive Plan to, among other things, add minimum vesting periods and double-trigger change-in-control provisions, expressly prohibit repricing or backdating of options or stock appreciation rights without shareholders' approval, and increase the total number of shares issuable under the plan, was approved and became effective as of June 20, 2024. For Against Abstain Broker Non-Votes 19,334,915 4,479,606 125,405 14,976,067 Proposal 4 – Independent Auditor. The appointment of Grant Thornton LLP as the Company's independent registered public accounting firm to audit the Company's financial statements as of December 31, 2024 and for the fiscal year then ending was approved. For Against Abstain Broker Non-Votes 38,274,8

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 thereunto duly authorized. Date: June 21, 2024 GrowGeneration Corp. By: /s/ Darren Lampert Name: Darren Lampert Title: Chief Executive Officer

View Full Filing

View this 8-K filing on SEC EDGAR