Spruce Power elects Shawn Kravetz to board; Kevin Griffin retires; all proposals passed

SPRUCE POWER HOLDING CORP

Shareholders elected three Class B directors: Chris Hayes, Clara Nagy McBane, Shawn Kravetz.
Kevin Griffin retired as independent director; board remains at seven members.
Advisory vote on executive compensation passed with 2,873,010 For (65% of votes cast).
Ratification of CohnReznick as auditor passed with 10,642,957 For (98.4% of votes cast).
Shawn Kravetz is President & CIO of Esplanade Capital, a micro-cap value investment firm.

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