8-K
filed October 13, 2023, 7:59 PM ET
ticker GWAV
CIK 0001589149
other material
confidence high
sentiment neutral
materiality 0.15
Greenwave Technology holds 2023 annual meeting; all 8 proposals approved by shareholders
Greenwave Technology Solutions, Inc.
- All 8 proposals approved including director elections, 2023 equity plan (600K shares), auditor ratification, executive compensation, warrant repricing, and stock issuance.
- Directors Danny Meeks, Henry Sicignano III, Cheryl Lanthorn, John Wood, Jason Adelman elected with over 6.4M votes each.
- 2023 Equity Incentive Plan approved: 6.38M for, 155K against, 12.7K abstain, 1.8M broker non-votes.
- Ratification of RBSM LLP as auditor for FY 2023: 8.25M for, 96K against, 9.5K abstain.
- Advisory vote on executive compensation approved: 6.45M for, 96K against, 7.7K abstain.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Greenwave Technology Solutions, Inc. shareholders approved To ratify the appointment of RBSM LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-10-13 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-10-13
Exact text from the filing
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, 2023. This proposal was approved. For Against Abstained Broker Non-Votes 8,248,453 96,147 9,483 1
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 2023-10-13 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-10-13
Exact text from the filing
The individuals listed below were elected to serve as directors of the Company 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 6,477,740 - 73,140 1,803,204 Henry Sicignano III 6,425,286 - 125,594 1,803,204 Cheryl Lanthorn 6,427,612 - 123,268 1,803,204 John Wood 6,407,491 - 143,389 1,803,204 Jason Adelman 6,485,752 - 65,128 1,803,204
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Greenwave Technology Solutions, Inc. shareholders approved To approve the adjournment of the Annual Meeting, if necessary or advisable, to solicit additional proxies in favor of the foregoing proposals at the 2023-10-13 meeting.
- Outcome
- passed
- Meeting
- 2023-10-13
Exact text from the filing
Proposal 8 was to 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 8,202,779 147,067 4,237 1
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Greenwave Technology Solutions, Inc. shareholders approved To approve the Company's 2023 Equity Incentive Plan and the reservation of up to 600,000 shares of Common Stock for issuance thereunder at the 2023-10-13 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-10-13
Exact text from the filing
Proposal 2 was to approve the Company's 2023 Equity Incentive Plan and the reservation of up to 600,000 shares of Common Stock for issuance thereunder. This proposal was approved. For Against Abstained Broker Non-Votes 6,383,260 154,899 12,721 1,803,204
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Greenwave Technology Solutions, Inc. shareholders approved To approve the repricing of certain warrants to purchase Common Stock in accordance with Listing Rule 5635(d) at the 2023-10-13 meeting.
- Outcome
- passed
- Meeting
- 2023-10-13
Exact text from the filing
Proposal 5 was to approve the repricing of certain warrants to purchase Common Stock in accordance with Listing Rule 5635(d). This proposal was approved. For Against Abstained Broker Non-Votes 6,407,156 140,797 2,927 1,803,204
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 2023-10-13 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-10-13
Exact text from the filing
Proposal 4 was to hold an advisory vote on executive compensation. This proposal was approved. For Against Abstained Broker Non-Votes 6,447,268 95,865 7,747 1,803,204
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Greenwave Technology Solutions, Inc. shareholders approved To approve the issuance of Common Stock to holders of certain Senior Secured Convertible Notes and warrants to purchase Common Stock at the 2023-10-13 meeting.
- Outcome
- passed
- Meeting
- 2023-10-13
Exact text from the filing
Proposal 6 was to approve the issuance of Common Stock to holders of certain Senior Secured Convertible Notes and warrants to purchase Common Stock. This proposal was approved. For Against Abstained Broker Non-Votes 6,397,556 148,139 5,185 1,803,204
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Greenwave Technology Solutions, Inc. shareholders approved To approve the price protection feature of the warrants to purchase Common Stock issued in a private placement to certain institutional and accredited investors at the 2023-10-13 meeting.
- Outcome
- passed
- Meeting
- 2023-10-13
Exact text from the filing
Proposal 7 was to approve the price protection feature of the warrants to purchase Common Stock issued in a private placement to certain institutional and accredited investors. This proposal was approved. For Against Abstained Broker Non-Votes 6,397,724 138,582 14,574 1,803,204
View on SEC.gov
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