Form 8-K - Current report
2023年10月14日 - 5:49AM
Edgar (US Regulatory)
0001589149
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0001589149
2023-10-13
2023-10-13
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of Earliest Event Reported): October 13, 2023
Greenwave
Technology Solutions, Inc.
(Exact
name of registrant as specified in its charter)
Delaware
|
|
001-41452 |
|
46-2612944
|
(State
or other jurisdiction |
|
(Commission |
|
(I.R.S.
Employer |
of
incorporation) |
|
File Number) |
|
Identification
No.) |
4016
Raintree Rd, Ste 300, Chesapeake, VA |
|
23321 |
(Address
of principal executive offices) |
|
(Zip
Code) |
Registrant’s
telephone number, including area code: (800) 490-5020
N/A
Former
name or former address, if changed since last report
Securities
registered or to be registered pursuant to Section 12(b) of the Act.
Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
Common
Stock, $0.001 par value |
|
GWAV |
|
The
Nasdaq Stock Market, LLC |
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:
☐ |
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|
|
☐ |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
|
|
☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
|
|
☐ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item
5.07 |
Submission
of Matters to a Vote of Security Holders. |
On
October 13, 2023, Greenwave Technology Solutions, Inc., a Delaware corporation (the “Company”) held its 2023 annual meeting
of stockholders (the “Annual Meeting”), and a quorum for the transaction of business was present in person or represented
by proxy. As of August 17, 2023, the record date for the Annual Meeting, 12,390,242 shares of common stock, par value $0.001 per share
of the Company (the “Common Stock”) were issued and outstanding. The holders of Common Stock voted on the following proposals,
which are described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission
on August 31, 2023. The voting results reported below are final.
Proposal
1
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 | |
Proposal
2
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 | |
Proposal
3
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 | |
Proposal
4
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 | |
Proposal
5
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 | |
Proposal
6
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 | |
Proposal
7
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 | |
Proposal
8
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 | |
Item
9.01 Financial Statements and Exhibits.
The
following exhibit is furnished as part of this Current Report on Form 8-K:
(d)
Exhibits.
Exhibit
No. |
|
Description
of Exhibit |
104
|
|
Cover
Page Interactive Data File (embedded within the inline XBRL Document) |
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its
behalf by the undersigned hereunto duly authorized.
|
GREENWAVE
TECHNOLOGY SOLUTIONS, INC. |
|
|
October
13, 2023 |
By:
|
/s/
Danny Meeks |
|
Name:
|
Danny
Meeks |
|
Title:
|
Chief
Executive Officer |
v3.23.3
Cover
|
Oct. 13, 2023 |
Cover [Abstract] |
|
Document Type |
8-K
|
Amendment Flag |
false
|
Document Period End Date |
Oct. 13, 2023
|
Entity File Number |
001-41452
|
Entity Registrant Name |
Greenwave
Technology Solutions, Inc.
|
Entity Central Index Key |
0001589149
|
Entity Tax Identification Number |
46-2612944
|
Entity Incorporation, State or Country Code |
DE
|
Entity Address, Address Line One |
4016
Raintree Rd
|
Entity Address, Address Line Two |
Ste 300
|
Entity Address, City or Town |
Chesapeake
|
Entity Address, State or Province |
VA
|
Entity Address, Postal Zip Code |
23321
|
City Area Code |
(800)
|
Local Phone Number |
490-5020
|
Written Communications |
false
|
Soliciting Material |
false
|
Pre-commencement Tender Offer |
false
|
Pre-commencement Issuer Tender Offer |
false
|
Title of 12(b) Security |
Common
Stock, $0.001 par value
|
Trading Symbol |
GWAV
|
Security Exchange Name |
NASDAQ
|
Entity Emerging Growth Company |
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