--- schema_version: "secwatch.filing_event.v1" accession: "0001213900-24-034182" form_type: "8-K" ticker: "GRML" cik: "0001907223" company_name: "Greenland Mines Ltd" filed_at: "2024-04-18T23:59:59+00:00" generated_at: "2026-06-03T19:37:23.527043+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.65 calibrated_materiality_score: 0.65 confidence: "high" source: SEC EDGAR --- # Redwoods Acquisition stockholders approve ANEW Medical merger; 1.74M shares redeemed ## Summary - All six proposals passed with strong support; business combination adoption received 4,185,975 for, 3,052 against. - Stockholders elected to redeem 1,739,776 shares of Class A common stock (~33.7% of record-date shares) in connection with the meeting. - Five directors elected to serve on combined company's board effective at closing: Sinkule, Hirschman, Zentman, McGarity, Wang. - Proposals adopted include second amended charter, 2023 stock incentive plan, and Nasdaq-required issuance approval. ## SEC filing metadata - accession: 0001213900-24-034182 - form_type: 8-K - ticker: GRML - cik: 0001907223 - company_name: Greenland Mines Ltd - filed_at: 2024-04-18T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.65 - calibrated_materiality_score: 0.65 - confidence: high - sec_items: 5.07, 7.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1907223/000121390024034182/0001213900-24-034182-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1907223/000121390024034182/ea0204215-8k425_redwoods.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001213900-24-034182 - JSON: https://secwatch.observer/filing/0001213900-24-034182.json - Plain text: https://secwatch.observer/filing/0001213900-24-034182.txt ## Key facts - Shareholder Votes Greenland Mines Ltd shareholders approved Proposal 4 - adoption of ANEW MEDICAL, INC. 2023 Stock Incentive Plan at the 2024-04-12 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2024-04-12 source text: Proposal 4- A proposal to adopt the ANEW MEDICAL, INC. 2023 Stock Incentive Plan, and the material terms thereof, including the authorization of the initial share reserve thereunder. 4,135,672 53,355 0 evidence_url: https://www.sec.gov/Archives/edgar/data/1907223/000121390024034182/0001213900-24-034182-index.htm - Shareholder Votes Greenland Mines Ltd shareholders approved Proposal 3 - non-binding advisory approval of certain governance provisions in the second amended and restated certificate of incorporation at the 2024-04-12 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2024-04-12 source text: Proposal 3- A proposal to approve, on a non-binding advisory basis, certain governance provisions in the second amended and restated certificate of incorporation, presented separately in accordance with the United States Securities and Exchange Commission ("SEC") requirements 4,135,672 53,355 0 evidence_url: https://www.sec.gov/Archives/edgar/data/1907223/000121390024034182/0001213900-24-034182-index.htm - Shareholder Votes Greenland Mines Ltd shareholders approved Proposal 5 - election of five directors to serve on the combined company's board effective as of closing at the 2024-04-12 meeting. - Proposal: director election - Outcome: passed - Meeting: 2024-04-12 source text: Proposal 5- A proposal to elect five directors to serve on the combined company's board of directors effective as of the closing of the transactions in accordance with the Business Combination Agreement. NOMINEE FOR WITHHELD 5a) Joseph Sinkule 4,138,720 50,307 5b) Shalom Z. Hirschman 4,189,023 4 5c) Samuel Zentman 4,189,023 4 5d) Jon W. McGarity 4,189,023 4 5e) Edward Cong Wang 4,189,023 4 evidence_url: https://www.sec.gov/Archives/edgar/data/1907223/000121390024034182/0001213900-24-034182-index.htm - Shareholder Votes Greenland Mines Ltd shareholders approved Proposal 2 - approval and adoption of second amended and restated certificate of incorporation at the 2024-04-12 meeting. - Proposal: charter amendment - Outcome: passed - Meeting: 2024-04-12 source text: Proposal 2- A proposal to approve and adopt the second amended and restated certificate of incorporation. 4,135,672 53,355 0 evidence_url: https://www.sec.gov/Archives/edgar/data/1907223/000121390024034182/0001213900-24-034182-index.htm - Shareholder Votes Greenland Mines Ltd shareholders approved Proposal 6 - approval for purposes of Nasdaq Listing Rule 5635(a) and (b) of issuance of more than 20% of common stock and resulting change in control in connection with the Transactions at the 2024-04-12 meeting. - Outcome: passed - Meeting: 2024-04-12 source text: Proposal 6- A proposal to approve, for purposes of complying with Nasdaq Listing Rule 5635(a) and (b), the issuance of more than 20% of the issued and outstanding Company common stock and the resulting change in control in connection with the Transactions 4,185,875 3,152 0 evidence_url: https://www.sec.gov/Archives/edgar/data/1907223/000121390024034182/0001213900-24-034182-index.htm - Shareholder Votes Greenland Mines Ltd shareholders approved Proposal 1 - approval of the business combination, including adopting the Business Combination Agreement and approving the other transactions at the 2024-04-12 meeting. - Proposal: merger approval - Outcome: passed - Meeting: 2024-04-12 source text: Proposal 1 - A proposal to approve the business combination, including (a) adopting the Business Combination Agreement and (b) approving the other transactions contemplated by the Business Combination Agreement and related agreements. 4,185,975 3,052 0 evidence_url: https://www.sec.gov/Archives/edgar/data/1907223/000121390024034182/0001213900-24-034182-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.