8-K

Greenidge Generation Holdings Inc. (GREE)

8-K 2022-09-07 For: 2022-09-06
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Added on April 05, 2026

UNITED STATESSECURITIES AND EXCHANGE COMMISSIONWASHINGTON, 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): September 06, 2022

Greenidge Generation Holdings Inc.

(Exact name of Registrant as Specified in Its Charter)

Delaware 001-40808 86-1746728
(State or Other Jurisdiction<br>of Incorporation) (Commission File Number) (IRS Employer<br>Identification No.)
135 Rennell Drive, 3rd Floor
Fairfield, Connecticut 06890
(Address of Principal Executive Offices) (Zip Code)
Registrant’s Telephone Number, Including Area Code: (203) 718-5960
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(Former Name or Former Address, if Changed Since Last Report)

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))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading<br>Symbol(s) Name of each exchange on which registered
Class A Common Stock, $0.0001 par value GREE NASDAQ Global Select Market
8.50% Senior Notes due 2026 GREEL NASDAQ Global Select Market

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.

Greenidge Generation Holdings Inc. (“Greenidge”) held its 2022 annual meeting of stockholders (the “Annual Meeting”) on September 6, 2022. A description of each matter voted upon at the Annual Meeting is given in detail in Greenidge’s definitive proxy statement filed with the Securities and Exchange Commission on July 28, 2022. The number of votes cast for and against and the number of abstentions and broker non-votes with respect to each matter voted upon are set forth below.

Proposal No. 1:

To elect the following nine nominees to Greenidge’s board of directors, each to serve on the board of directors until the next annual meeting of stockholders and until his successor has been elected and qualified, or until his earlier death, resignation or removal.

Nominees Votes Cast For Votes Withheld Broker Non-Votes
Jeffrey E. Kirt 270,807,565 850,820 4,019,451
Timothy Fazio 269,628,298 2,030,087 4,019,451
George (Ted) Rogers 271,209,282 449,103 4,019,451
Andrew M. Bursky 270,538,654 1,119,731 4,019,451
David Filippelli 270,547,038 1,111,347 4,019,451
Jerome Lay 270,034,359 1,624,026 4,019,451
Timothy Lowe 270,887,312 771,073 4,019,451
Michael Neuscheler 271,157,767 500,618 4,019,451
Daniel Rothaupt 270,882,815 775,570 4,019,451

Proposal No. 2:

To ratify the selection of Armanino LLP as Greenidge’s independent registered public accounting firm for the year ending December 31, 2022.

Votes Cast For Votes Against Abstain Broker Non-Votes
275,100,738 528,237 48,861 -

Proposal No 3:

To approve the amendment and restatement of our Amended and Restated Certificate of Incorporation to remove the terms relating to the series A Preferred Stock.

Votes Cast For Votes Against Abstain Broker Non-Votes
271,435,582 205,323 17,480 4,019,451

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

Greenidge Generation Holdings Inc.
Date: September 7, 2022 By: /s/ Terence A. Burke
General Counsel