8-K
filed November 29, 2022, 6:59 PM ET
ticker GWAV
CIK 0001589149
other material
confidence high
sentiment neutral
materiality 0.30
Greenwave Technology stockholders elect four directors, approve equity plan and bylaw amendment
Greenwave Technology Solutions, Inc.
- Directors elected: Danny Meeks (4,789,407 for), J. Bryan Plumlee (5,003,720), Cheryl Lanthorn (5,005,253), John Wood (5,003,496).
- 2022 Equity Incentive Plan approved: 4,878,678 for, 219,544 against, reserving 400,000 shares.
- RBSM LLP ratified as independent auditor for FY2022: 4,884,440 for, 1,595,712 against.
- Advisory vote on executive compensation approved: 4,692,962 for, 401,669 against.
- Amendment and restatement of bylaws approved: 4,697,871 for, 381,652 against.
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Greenwave Technology Solutions, Inc.: Approved and effected amendment and restatement of the bylaws (effective 2022-11-29).
- Change
- bylaw amendment
- Effective
- 2022-11-29
Exact text from the filing
the Company’s bylaws were amended and restated as set forth in Exhibit 3.1 attached hereto and incorporated by reference in this Item 5.03.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Greenwave Technology Solutions, Inc. shareholders approved Election of directors at the 2022-11-29 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2022-11-29
Exact text from the filing
Proposal 1 The individuals listed below were elected to serve as directors at the Annual Meeting until the next annual meeting of the stockholders or until their successors are duly elected and qualified. For Against Abstained Broker Non-Votes Danny Meeks 4,789,407 - 344,862 1,424,025 J. Bryan Plumlee 5,003,720 - 130,773 1,424,025 Cheryl Lanthorn 5,005,253 - 129,016 1,424,025 John Wood 5,003,496 - 130,773 1,424,025
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Greenwave Technology Solutions, Inc. shareholders approved Approval of adjournment of the Annual Meeting if necessary at the 2022-11-29 meeting.
- Outcome
- passed
- Meeting
- 2022-11-29
Exact text from the filing
Proposal 6 Proposal 6 was t o approve the adjournment of the Annual Meeting, if necessary or advisable, to solicit additional proxies in favor of the foregoing proposals if there are not sufficient votes to approve the foregoing proposals. This proposal was approved. For Against Abstained Broker Non-Votes 6,119,938 346,563 91,792 -
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Greenwave Technology Solutions, Inc. shareholders approved Ratification of RBSM LLP as independent auditor at the 2022-11-29 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2022-11-29
Exact text from the filing
Proposal 3 Proposal 3 was to ratify the appointment of RBSM LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. This proposal was approved. For Against Abstained Broker Non-Votes 4,884,440 1,595,712 78,142 -
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Greenwave Technology Solutions, Inc. shareholders approved Advisory vote on executive compensation at the 2022-11-29 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2022-11-29
Exact text from the filing
Proposal 4 Proposal 4 was to hold an advisory vote on executive compensation. This proposal was approved. For Against Abstained Broker Non-Votes 4,692,962 401,669 39,638 -
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Greenwave Technology Solutions, Inc. shareholders approved Approval of amendment and restatement of bylaws at the 2022-11-29 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2022-11-29
Exact text from the filing
Proposal 5 Proposal 5 was t o approve the amendment and restatement of the bylaws of the Company. This proposal was approved. For Against Abstained Broker Non-Votes 4,697,871 381,652 54,746 -
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Greenwave Technology Solutions, Inc. shareholders approved Approval of the 2022 Equity Incentive Plan at the 2022-11-29 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2022-11-29
Exact text from the filing
Proposal 2 Proposal 2 was to approve the Company’s 2022 Equity Incentive Plan and the reservation of up to 400,000 shares of Common Stock for issuance thereunder. This proposal was approved. For Against Abstained Broker Non-Votes 4,878,678 219,544 36,047 -
View on SEC.gov
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