Nuvve Holding Corp. Files 8-K on Shareholder Votes and Exhibits

Ticker: NVVEW · Form: 8-K · Filed: Sep 10, 2024 · CIK: 1836875

Nuvve Holding CORP. 8-K Filing Summary
FieldDetail
CompanyNuvve Holding CORP. (NVVEW)
Form Type8-K
Filed DateSep 10, 2024
Risk Levellow
Pages3
Reading Time4 min
Key Dollar Amounts$0.0001
Sentimentneutral

Sentiment: neutral

Topics: corporate-governance, financial-reporting, filing

Related Tickers: NVVE

TL;DR

NVVE filed an 8-K for shareholder votes and financials. Keep an eye on the exhibits.

AI Summary

Nuvve Holding Corp. filed an 8-K on September 9, 2024, reporting on the submission of matters to a vote of security holders and financial statements. The filing also includes exhibits related to these matters. Nuvve Holding Corp. is incorporated in Delaware and its principal executive offices are located in San Diego, California.

Why It Matters

This filing provides updates on corporate governance actions and financial reporting, which are crucial for investors to understand the company's operational and strategic direction.

Risk Assessment

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

Key Players & Entities

FAQ

What specific matters were submitted to a vote of security holders?

The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt. The full filing would contain this information.

What types of financial statements and exhibits are included in this filing?

The filing states that 'Financial Statements and Exhibits' are included. The specific nature of these statements and exhibits would be detailed within the complete document.

When was Nuvve Holding Corp. incorporated?

Nuvve Holding Corp. was incorporated in Delaware, as stated in the filing.

What is the principal executive office address for Nuvve Holding Corp.?

The principal executive offices are located at 2488 Historic Decatur Road, Ste 200, San Diego, California 92106.

What is the Commission File Number for Nuvve Holding Corp.?

The Commission File Number for Nuvve Holding Corp. is 001-40296.

Filing Stats: 948 words · 4 min read · ~3 pages · Grade level 13 · Accepted 2024-09-10 07:28:18

Key Financial Figures

Filing Documents

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On September 9, 2023, Nuvve Holdings Corp. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the stockholders of the Company: (i) elected Gregory Poilasne and Ted Smith as Class C directors to serve as members of the Board of Directors of the Company (the "Board"), each to hold office until the the Company's 2027 Annual Meeting of Stockholders and until his respective successor is duly elected and qualified, or until their earlier death, resignation or removal; (ii) approved a proposed advisory vote on compensation paid to the Company's named executive officers ("Say-on-Pay") (including golden parachute); (iii) approved, on a non-binding, advisory basis, the frequency of three years for future stockholder advisory Say-on-Pay votes ("Frequency of Say-on-Pay") until the next required vote on the frequency of such advisory votes; (iv) ratified the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; and (v) approved a proposed amendment to the Company's Certificate of Incorporation, and authorize the Board, to effect a reverse stock split of the Company's issued and outstanding Common Stock, par value $0.0001 per share (the "Common Stock"), within a range from 1-for-2 to 1-for-10, inclusive, with the exact ratio of the reverse stock split to be determined by the Board in its discretion. As of July 15, 2024, the record date for the Annual Meeting, there were 6,527,227 shares of Common Stock, outstanding and entitled to vote at the Annual Meeting. A total of 2,355,097 votes (36.08%) were present in person or represented by proxy at the Annual Meeting, constituting a quorum. Set forth below, with respect to each such proposal, are the final voting results. Proposal No. 1 – To elect two directors to the Board of Directors of the Company for a three-year

01. Financial Statements and Exhibits

Item 9.01. Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 104 Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document. 2 SIGNATURE 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. Dated: September 10, 2024 NUVVE HOLDING CORP. By: /s/ Gregory Poilasne Gregory Poilasne Chief Executive Officer 3

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