Greenidge Generation Holdings Inc. filed SEC Form 8-K: Leadership Update, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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Finance: Consumer Services
Finance
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
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Item 5.02 – Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 17, 2025, the stockholders of Greenidge Generation Holdings Inc. (the “Company”) approved and adopted the Company’s Third Amended and Restated 2021 Equity Incentive Plan (the “Plan”) at its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). A summary of the material terms of the Plan is included under the heading “Proposal 3—Approval of Third Amended and Restated 2021 Equity Incentive Plan” in the definitive proxy statement filed by the Company in connection with the Annual Meeting with the Securities and Exchange Commission on April 28, 2025 (the “Proxy Statement”). The summary is qualified in its entirety by reference to the full text of the Plan, a copy of which is filed herewith as Exhibit 10.1 and incorporated herein by reference.
Item 5.07 – Submission of Matters to a Vote of Security Holders.
On June 17, 2025, the Company held the Annual Meeting. At the Annual Meeting, the Company’s stockholders were asked to vote upon (1) the election of ten directors, (2) the ratification of the selection of MaloneBailey, LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025 and (3) the approval of the Plan.
Proposal 1: Election of Directors
The Company’s stockholders elected each of the ten nominees listed below for director, each to hold office until the Company’s 2026 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified, or until their earlier death, resignation or removal, by the vote indicated below.
Nominee | For | Withheld | Broker Non-Votes | |||||||||||||||||
Andrew M. Bursky | 28,548,145 | 273,505 | 3,391,591 | |||||||||||||||||
Timothy Fazio | 28,556,618 | 265,032 | 3,391,591 | |||||||||||||||||
Kenneth Fearn | 28,573,920 | 247,730 | 3,391,591 | |||||||||||||||||
David Filippelli | 28,548,238 | 273,412 | 3,391,591 | |||||||||||||||||
Jordan Kovler | 28,565,124 | 256,526 | 3,391,591 | |||||||||||||||||
Christopher Krug | 28,573,580 | 248,070 | 3,391,591 | |||||||||||||||||
Jerome Lay | 28,541,486 | 280,164 | 3,391,591 | |||||||||||||||||
Timothy Lowe | 28,573,312 | 248,338 | 3,391,591 | |||||||||||||||||
Michael Neuscheler | 28,573,978 | 247,672 | 3,391,591 | |||||||||||||||||
George (Ted) Rogers | 28,573,920 | 247,730 | 3,391,591 | |||||||||||||||||
Proposal 2: Ratification of the Selection of Independent Registered Public Accounting Firm
The Company’s stockholders approved the selection of the appointment of MaloneBailey, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, by the vote indicated below.
For | Against | Abstentions | Broker Non-Votes | |||||||||||||||||
32,024,263 | 169,908 | 19,070 | — | |||||||||||||||||
Proposal 3: Approval of the Plan
The Company’s stockholders approved the Plan, by the vote indicated below.
For | Against | Abstentions | Broker Non-Votes | |||||||||||||||||
28,508,259 | 296,457 | 16,934 | 3,391,591 | |||||||||||||||||
Item 9.01 – Financial Statements and Exhibits
(d) The following exhibits are being filed herewith:
| Exhibit No. | Description | |||||||
| 10.1 | ||||||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |||||||
SIGNATURE
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 hereunto duly authorized.
| Greenidge Generation Holdings Inc. | |||||
By: | /s/ Jordan Kovler | ||||
Name: | Jordan Kovler | ||||
Title: | Chief Executive Officer | ||||
Date: June 17, 2025