Greenwave Technology Solutions Inc
For the period ended Jul 19, 2024. Filed Jul 19, 2024.
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A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.
Jul 19, 2024 · Filed Jul 19, 2024
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Contents
Proposal
Proposal 1
Proposal 1 was to approve the adoption of an amendment to the Company’s Amended and Restated By-laws to decrease the number of shares of Common Stock needed to establish a quorum for meetings of stockholders. This proposal was approved based upon the voting results set forth below.
| For | Against | Abstained | Broker Non-Votes |
|---|---|---|---|
| 485,420,601 | 63,099,341 | 2,004,437 | 1 |
Proposal 2
Proposal 2 was to approve an amendment to the Company’s 2024 Equity Incentive Plan to increase the number of shares of the Company’s Common Stock available and reserved for issuance thereunder to 3,000,000, subject to certain conditions. This proposal was approved based upon the voting results set forth below.
| For | Against | Abstained | Broker Non-Votes |
|---|---|---|---|
| 386,931,241 | 20,512,961 | 38,682,324 | 104,397,854 |
Proposal 3
Proposal 3 was to approve the issuance of warrants to purchase up to an aggregate of 3,104,382 shares of Common Stock, and the issuance of the shares of Common Stock issuable upon the exercise of such warrants, in accordance with Nasdaq Listing Rule 5635(d). This proposal was approved based upon the voting results set forth below.
| For | Against | Abstained | Broker Non-Votes |
|---|---|---|---|
| 349,896,717 | 18,998,552 | 77,231,257 | 104,397,854 |
Proposal 4
The proposal to approve an adjournment of the Special Meeting, if necessary or advisable, to solicit additional proxies if there were not sufficient votes in favor of the foregoing proposals was withdrawn because the Company’s stockholders approved and adopted each of the foregoing proposals, as noted above.
| Item 9.01 | Financial Statements and Exhibits. |
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