Greenlane Holdings Inc. filed SEC Form 8-K: Leadership Update, Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financial Statements and Exhibits
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 9, 2025, following the Company’s 2025 annual meeting of stockholders, the Board of Directors of the Company (the “Board”) appointed Bruce Linton to serve as Chairman of the Board, effective immediately.
There are no arrangements or understandings between Mr. Linton and any other person pursuant to which Mr. Linton was appointed Chairman of the Board. There are no related person transactions between the Company and Mr. Linton that would be required to be disclosed under Item 404(a) of Regulation S-K in connection with this appointment.
Item 5.07. Submission of Matters to a Vote of Security Holders.
Greenlane Holdings, Inc. (the “Company”) held its Annual Meeting of Stockholders on December 9, 2025. As of the record date, there were 1,386,551 shares of common stock outstanding and entitled to vote. A total of 462,294 shares were represented in person or by proxy, constituting 33.34% of the outstanding shares eligible to vote.
The following are the voting results of the proposals submitted to Greenlane’s stockholders at the Annual Meeting:
Proposal 1: To elect the five individuals named in the proxy statement
| Director Nominee | For | Against | Abstain | Broker Non-Votes | ||||
| Barbara Sher | 126,884 | 3,832 | 3,371 | 330,972 | ||||
| Donald Hunter | 126,674 | 4,095 | 553 | 330,972 | ||||
| Bruce Linton | 127,751 | 2,940 | 631 | 330,972 | ||||
| William Levy | 127,920 | 2,848 | 554 | 330,972 | ||||
| Michael C. Howe | 126,809 | 3,959 | 554 | 330,972 |
Proposal 2: To ratify the appointment of PKF O’Connor Davies, LLP as Greenlane’s independent registered public accounting firm for Greenlane’s fiscal year ending December 31, 2025.
| For | Against | Abstain | ||
| 456,674 | 5,096 | 524 |
Proposal 3: To increase the number of shares eligible for sale under the Company’s 2019 Equity Incentive Plan (the “2019 Equity Incentive Plan”) to 3,000,000 shares.
| For | Against | Abstain | ||
| 115,507 | 15,611 | 204 |
Proposal 4: To approve, in accordance with Nasdaq listing rule 5635(a), the issuance of 3,328,012 shares of the Company’s common stock and pre-funded warrants to acquire in the aggregate up to 25,294,068 shares of the Company’s common stock (the “Financing Proposal”).
| For | Against | Abstain | Broker Non-Votes | |||
| 118,860 | 11,116 | 1,346 | 330,972 |
Proposal 5: To approve in accordance with Nasdaq Listing Rule 5635(c), the issuance of pre-funded warrants (the “Advisory Warrants”), and shares of common stock upon exercise of Advisory Warrants (the “Advisory Compensation Proposal”).
| For | Against | Abstain | Broker Non-Votes | |||
| 115,417 | 14,430 | 1,475 | 330,972 |
In accordance with the Company’s proxy statement dated November 10, 2025, as amended, each of the five (5) proposals was approved.
Item 7.01. Regulation FD Disclosure.
On December 11, 2025, the Company issued a press release announcing, among other things, (i) the voting results of the Company’s 2025 annual meeting of stockholders and (ii) the appointment of Bruce Linton as Chairman of the Board. A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.
The information in this Item 7.01 (including Exhibit 99.1) is being furnished pursuant to Regulation FD and shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such a filing.
Item 9.01 Financial Statements and Exhibits.
| (d) Exhibits. | |
| 99,1 | Press Release Dated December 15, 2025. |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURES
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.
| GREENLANE HOLDINGS, INC. | ||
| Dated: December 15, 2025 | By: | /s/ Vanessa Guzmán-Clark |
| Vanessa Guzmán-Clark | ||
| Chief Financial Officer | ||