0001628280-24-029019.txt : 20240620 0001628280-24-029019.hdr.sgml : 20240620 20240620091301 ACCESSION NUMBER: 0001628280-24-029019 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240618 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240620 DATE AS OF CHANGE: 20240620 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Greenidge Generation Holdings Inc. CENTRAL INDEX KEY: 0001844971 STANDARD INDUSTRIAL CLASSIFICATION: FINANCE SERVICES [6199] ORGANIZATION NAME: 09 Crypto Assets IRS NUMBER: 861746728 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-40808 FILM NUMBER: 241054328 BUSINESS ADDRESS: STREET 1: 590 PLANT ROAD CITY: DRESDEN STATE: NY ZIP: 14441 BUSINESS PHONE: 315-536-2359 MAIL ADDRESS: STREET 1: 590 PLANT ROAD CITY: DRESDEN STATE: NY ZIP: 14441 8-K 1 gree-20240618.htm 8-K gree-20240618
FALSE000184497100018449712024-06-182024-06-180001844971us-gaap:CommonClassAMember2024-06-182024-06-180001844971gree:SeniorNotesDue2026850Member2024-06-182024-06-18



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

June 18, 2024
Date of Report (date of earliest event reported)
___________________________________
Greenidge Generation Holdings Inc.
(Exact name of registrant as specified in its charter)
___________________________________

Delaware
(State or other jurisdiction of
incorporation or organization)
001-40808
(Commission File Number)
86-1746728
(I.R.S. Employer Identification Number)
590 Plant Road
Dresden, New York 14441
(Address of principal executive offices and zip code)
(315) 536-2359
(Registrant's telephone number, including area code)
___________________________________
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 Symbol
Name of each exchange on which registered
Class A common stock, par value $.0001GREENASDAQ Global Select Market
8.50% Senior Notes due 2026 GREELNASDAQ Global Select Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 12b-2 of the Exchange Act.
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 June 18, 2024, Greenidge Generation Holdings Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders were asked to vote upon (1) the election of ten directors and (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, 2024.

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 2025 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
David Anderson
27,659,695
264,187
1,904,434
Andrew M. Bursky
27,659,316
264,566
1,904,434
Timothy Fazio
27,643,873
280,009
1,904,434
David Filippelli
27,660,119
263,763
1,904,434
Jordan Kovler
27,668,376
255,506
1,904,434
Jerome Lay
27,644,583
279,299
1,904,434
Timothy Lowe
27,820,889
102,993
1,904,434
Michael Neuscheler
27,829,978
93,904
1,904,434
George (Ted) Rogers
27,827,980
95,902
1,904,434
Daniel Rothaupt
27,816,774
107,108
1,904,434

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, 2024, by the vote indicated below.
For
Against
Abstentions
Broker Non-Votes
29,596,522
217,032
14,762









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 20, 2024

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Entity Registrant Name Greenidge Generation Holdings Inc.
Entity Incorporation, State or Country Code DE
Entity File Number 001-40808
Entity Tax Identification Number 86-1746728
Entity Address, Address Line One 590 Plant Road
Entity Address, Address Line Two
Entity Address, City or Town Dresden
Entity Address, State or Province NY
Entity Address, Postal Zip Code 14441
City Area Code 315
Local Phone Number 536-2359
Written Communications false
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Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company true
Entity Ex Transition Period false
Amendment Flag false
Entity Central Index Key 0001844971
Class A common stock, par value $.0001  
Entity Listings [Line Items]  
Title of 12(b) Security Class A common stock, par value $.0001
Trading Symbol GREE
Security Exchange Name NASDAQ
8.50% Senior Notes due 2026  
Entity Listings [Line Items]  
Title of 12(b) Security 8.50% Senior Notes due 2026
Trading Symbol GREEL
Security Exchange Name NASDAQ
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