SPRU 8-K
Spruce Power Holding Corp (SPRU)
8-K
2024-08-16
For: 2024-08-12
View Original
Added on
April 12, 2026
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): August 12, 2024
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||||||||
| (Address of principal executive offices) | (Zip Code) | |||||||
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||||||||
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
Spruce Power Holding Corporation held its Annual Meeting of Stockholders on August 12, 2024 (“2024 Annual Meeting”). The following is a brief description of each matter voted upon at the 2024 Annual Meeting, as well as the number of votes cast for, against or withheld as to each matter and the number of abstentions and broker non-votes with respect to each matter.
Proposal I – Election of Directors
| Nominee | For | Withhold | Broker Non-Vote | |||||||||||||||||||||||
| John Miller | 2,991,034 | 2,559,254 | 5,571,850 | |||||||||||||||||||||||
| Eric Tech | 3,761,567 | 1,788,799 | 5,571,772 | |||||||||||||||||||||||
| Proposal II - Ratification of Audit Committee’s appointment of Deloitte & Touche LLP as independent public accountants for the fiscal year ending December 31, 2024 | ||||||||||||||||||||||||||
| For | 10,273,254 | |||||||||||||||||||||||||
| Against | 762,528 | |||||||||||||||||||||||||
| Abstain | 86,356 | |||||||||||||||||||||||||
| Proposal III - Advisory vote regarding executive compensation: | ||||||||||||||||||||||||||
| For | 2,801,952 | |||||||||||||||||||||||||
| Against | 2,691,268 | |||||||||||||||||||||||||
| Abstain | 63,455 | |||||||||||||||||||||||||
| Broker Non-Vote | 5,565,463 | |||||||||||||||||||||||||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
| SPRUCE POWER HOLDING CORPORATION | ||||||||
Date: August 16, 2024 | By: | /s/ Jonathan M. Norling | ||||||
| Name: | Jonathan M. Norling | |||||||
| Title: | Chief Legal Officer | |||||||