Hydrofarm retires Series A Preferred Stock; CEO Lindeman joins board after annual meeting

HYDROFARM HOLDINGS GROUP, INC.

Retired 7,725,045 shares of Series A Preferred Stock, reducing authorized shares to 7,274,955.
CEO B. John Lindeman elected to the board, filling vacancy from Richard D. Moss's resignation; no extra compensation.
Annual meeting reelected Melisa Denis and Renah Persofsky as Class II directors until 2028.
Say-on-pay approved with 1,801,845 votes for (96.6% of votes cast); 2,339,945 ratified Deloitte as auditor.
Charter amended to eliminate all references to Series A Preferred Stock; certificates effective June 9, 2025.

item 3.03item 5.03item 5.02item 5.07item 9.01

Executive movements

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Appointed

B. John Lindeman

Director

HYFM · HYDROFARM HOLDINGS GROUP, INC.

Effective: 2025-06-09
Filed: Jun 13, 2025 23:59 UTC

elected B. John Lindeman to serve as a member of the Board

Departed

Richard D. Moss

Director

HYFM · HYDROFARM HOLDINGS GROUP, INC.

Effective: 2025-06-09
Successor: B. John Lindeman
Filed: Jun 13, 2025 23:59 UTC

vacancy left by Mr. Richard D. Moss following his resignation immediately prior to the 2025 annual meeting of stockholders

Source: SEC EDGAR

accession 0001628280-25-031143

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