Greenlane appoints Barbara Sher, Michael Howe to board; shareholders approve all proposals

Greenlane Holdings, Inc.

Barbara Sher (current CEO) and Michael C. Howe appointed as directors effective Dec 31, 2024.
All five director nominees elected: Hunter, Sher, Persofsky, Locascio, Howe; votes ranged 170k-177k for.
Shareholders ratified PKF O'Connor Davies as auditor with 747,948 votes for, 13,469 against.
Amendment to 2019 Equity Incentive Plan ratified; 317,568 shares reserved, 150,837 for, 38,268 against.
Reverse split floor price decrease proposal approved; 109,871 for, 38,399 against, 46,727 abstain.

item 5.02 item 5.07

Executive movements

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Appointed

Michael C. Howe

Director

GNLN · Greenlane Holdings, Inc.

Effective: 2024-12-31
Filed: January 6, 2025, 6:59 PM ET

appointed Michael C. Howe as a member of the Board, effective immediately.

Appointed

Barbara Sher

Director

GNLN · Greenlane Holdings, Inc.

Effective: 2024-12-31
Filed: January 6, 2025, 6:59 PM ET

appointed Barbara Sher as a member of the Board, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Michael C. Howe was appointed as Director at Greenlane Holdings, Inc..

Action: appointed
Role: Director

Exact text from the filing

appointed Michael C. Howe as a member of the Board, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Barbara Sher was appointed as Director at Greenlane Holdings, Inc..

Action: appointed
Role: Director

Exact text from the filing

appointed Barbara Sher as a member of the Board, effective immediately.

View on SEC.gov

Greenlane Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-25-001077

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