---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-25-051580"
form_type: "8-K"
ticker: null
cik: "0001785592"
company_name: "Leafly Holdings, Inc. /DE"
filed_at: "2025-04-07T23:59:59+00:00"
generated_at: "2026-05-23T19:49:14.810007+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.75
calibrated_materiality_score: 0.75
confidence: "high"
source: SEC EDGAR
---

# Leafly issues CEO 100M-vote Series A Preferred to sway reverse split vote; quorum reduced to 1/3

## Summary
- Issued 1 share of Series A Preferred to CEO Yoko Miyashita for $100 with 100M votes on reverse split proposals only.
- Series A Preferred votes mirror common stock votes (excluding non-votes); no vote unless 1/3 of common present.
- Board reduced stockholder meeting quorum from majority to one-third of voting power.
- Director Alan Pickerill resigned effective April 1, 2025, not due to any disagreement.
- Series A Preferred is non-convertible, non-dividend, redeemable at $100 after reverse split approval or Board order.

## SEC filing metadata
- accession: 0000950170-25-051580
- form_type: 8-K
- cik: 0001785592
- company_name: Leafly Holdings, Inc. /DE
- filed_at: 2025-04-07T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.75
- calibrated_materiality_score: 0.75
- confidence: high
- sec_items: 1.01, 5.03, 3.02, 3.03, 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1785592/000095017025051580/0000950170-25-051580-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1785592/000095017025051580/lfly-20250401.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-25-051580
- JSON: https://secwatch.observer/filing/0000950170-25-051580.json
- Plain text: https://secwatch.observer/filing/0000950170-25-051580.txt

## Key facts
- Executive change
  Alan Pickerill resigned as Director at Leafly Holdings, Inc. /DE.
  - Action: resigned
  - Role: Director
  source text: Alan Pickerill resigned from the Board of Directors of the Company.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1785592/000095017025051580/0000950170-25-051580-index.htm
- Governance Changes
  Leafly Holdings, Inc. /DE: Filed Certificate of Designation designating one share of Series A Preferred Stock with specific voting, dividend, liquidation, and redemption rights (effective 2025-04-01).
  - Change: charter amendment
  - Effective: 2025-04-01
  source text: On April 1, 2025, the Company filed a Certificate of Designation of Series A Preferred Stock (the “ Series A Certificate of Designation ”) with the Secretary of State of the State of Delaware.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1785592/000095017025051580/0000950170-25-051580-index.htm
- Governance Changes
  Leafly Holdings, Inc. /DE: Reduced quorum requirement for stockholder meetings from a majority to one third of the voting power of all outstanding shares (effective 2025-04-01).
  - Change: bylaw amendment
  - Effective: 2025-04-01
  source text: Effective April 1, 2025, the Board of Directors of the Company amended the Company’s Amended and Restated Bylaws (“ Bylaws ”) to reduce the quorum requirement for a meeting of stockholders from a majority of the voting power of all outstanding shares of capital stock to one third of the voting power of all outstanding shares of capital stock.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1785592/000095017025051580/0000950170-25-051580-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.