# EDGAR Filing Document

**Accession Number:** 0001743745
**File Stem:** 0001493152-25-027648
**Filing Date:** 2025-12
**Character Count:** 11480
**Document Hash:** dc21b3a3721891ea07179eb611ea9ca4
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-25-027648.hdr.sgml**: 20251215

**ACCESSION NUMBER**: 0001493152-25-027648

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20251209

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Regulation FD Disclosure

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20251215

**DATE AS OF CHANGE**: 20251215

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Greenlane Holdings, Inc.
- **CENTRAL INDEX KEY:** 0001743745
- **STANDARD INDUSTRIAL CLASSIFICATION:** WHOLESALE-DURABLE GOODS, NEC [5099]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 830806637
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38875
- **FILM NUMBER:** 251570023

**BUSINESS ADDRESS:**
- **STREET 1:** 4800 N FEDERAL HWY, SUITE B200
- **CITY:** BOCA RATON
- **STATE:** FL
- **ZIP:** 33431
- **BUSINESS PHONE:** 877-292-7660

**MAIL ADDRESS:**
- **STREET 1:** 4800 N FEDERAL HWY, SUITE B200
- **CITY:** BOCA RATON
- **STATE:** FL
- **ZIP:** 33431

?xml version='1.0' encoding='ASCII'?

**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): December 9, 2025**

**GREENLANE HOLDINGS, INC.**

**(Exact name of registrant as specified in its charter)**

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-38875** | **83-0806637** |
| **(State or other jurisdiction** | **(Commission** | **(IRS Employer** |
| **of incorporation)** | **File Number)** | **Identification No.)** |

---

---

| | |
|:---|:---|
| **4800 N Federal Hwy** **, Suite B200**<br>**Boca Raton FL** | **33431** |
| **(Address of principal executive offices)** | **(Zip Code)** |

---

**Registrant's telephone number, including area code: (877) 292-7660**

**Not Applicable**

**(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** | **Name of each exchange on which registered** |
| Class A Common Stock, $0.01 par value per share GNLN | Nasdaq Capital 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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**

On December 9, 2025, following the Company's 2025 annual meeting of stockholders, the Board of Directors of the Company (the "Board") appointed Bruce Linton to serve as Chairman of the Board, effective immediately.

There are no arrangements or understandings between Mr. Linton and any other person pursuant to which Mr. Linton was appointed Chairman of the Board. There are no related person transactions between the Company and Mr. Linton that would be required to be disclosed under Item 404(a) of Regulation S-K in connection with this appointment.

**Item 5.07. Submission of Matters to a Vote of Security Holders.**

Greenlane Holdings, Inc. (the "Company") held its Annual Meeting of Stockholders on December 9, 2025. As of the record date, there were 1,386,551 shares of common stock outstanding and entitled to vote. A total of 462,294 shares were represented in person or by proxy, constituting 33.34% of the outstanding shares eligible to vote.

The following are the voting results of the proposals submitted to Greenlane's stockholders at the Annual Meeting:

<u>Proposal 1</u>: To elect the five individuals named in the proxy statement

---

| | | | | |
|:---|:---|:---|:---|:---|
| **Director Nominee** | **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| Barbara Sher | 126884 | 3832 | 3371 | 330972 |
| Donald Hunter | 126674 | 4095 | 553 | 330972 |
| Bruce Linton | 127751 | 2940 | 631 | 330972 |
| William Levy | 127920 | 2848 | 554 | 330972 |
| Michael C. Howe | 126809 | 3959 | 554 | 330972 |

---

<u>Proposal 2</u>: To ratify the appointment of PKF O'Connor Davies, LLP as Greenlane's independent registered public accounting firm for Greenlane's fiscal year ending December 31, 2025.

---

| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 456674 | 5096 | 524 |

---

<u>Proposal 3</u>: To increase the number of shares eligible for sale under the Company's 2019 Equity Incentive Plan (the "2019 Equity Incentive Plan") to 3,000,000 shares.

---

| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 115507 | 15611 | 204 |

---

<u>Proposal 4</u>: To approve, in accordance with Nasdaq listing rule 5635(a), the issuance of 3,328,012 shares of the Company's common stock and pre-funded warrants to acquire in the aggregate up to 25,294,068 shares of the Company's common stock (the "Financing Proposal").

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 118860 | 11116 | 1346 | 330972 |

---

<u>Proposal 5</u>: To approve in accordance with Nasdaq Listing Rule 5635(c), the issuance of pre-funded warrants (the "Advisory Warrants"), and shares of common stock upon exercise of Advisory Warrants (the "Advisory Compensation Proposal").

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 115417 | 14430 | 1475 | 330972 |

---

In accordance with the Company's proxy statement dated November 10, 2025, as amended, each of the five (5) proposals was approved.

**Item 7.01. Regulation FD Disclosure.**

On December 11, 2025, the Company issued a press release announcing, among other things, (i) the voting results of the Company's 2025 annual meeting of stockholders and (ii) the appointment of Bruce Linton as Chairman of the Board. A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.

The information in this Item 7.01 (including Exhibit 99.1) is being furnished pursuant to Regulation FD and shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such a filing.

**Item 9.01** **Financial Statements and Exhibits.**

---

| | |
|:---|:---|
| (d) Exhibits. |  |
| 991 | [Press Release Dated December 15, 2025.](ex99-1.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |

---

**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 hereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | **GREENLANE HOLDINGS, INC.** | **GREENLANE HOLDINGS, INC.** |
| Dated: December 15, 2025 | By: | */s/ Vanessa Guzmán-Clark* |
|  |  | Vanessa Guzmán-Clark |
|  |  | Chief Financial Officer |

---

## Exhibit 99.1

**Exhibit 99.1**

**Greenlane Announces Results of Annual Meeting of Stockholders, Canopy Growth Co-Founder Bruce Linton Joins Greenlane's Board of Directors**

Boca Raton, Florida – December 15, 2025 – Greenlane Holdings, Inc. ("Greenlane" or the "Company") (Nasdaq:GNLN), a Berachain-focused digital asset treasury company and global seller of premium cannabis accessories, is pleased to announce the voting results from its Annual Meeting of Stockholders (the "Meeting") convened on December 1, 2025 and adjourned to, and reconvened on, December 9, 2025.

Each of the directors listed as a nominee in the Proxy Statement, including new Chairman of the Board, Bruce Linton, was elected at the Meeting to serve as a director of the Company until the Company's next annual stockholders meeting or until his or her successor is duly elected or appointed.

The detailed results of the vote for the election of directors held at the Meeting are set out below:

---

| | | | | |
|:---|:---|:---|:---|:---|
| **Name Of Nominee** | **Votes cast FOR** | **% Votes FOR** | **Votes cast AGAINST** | **% Votes AGAINST** |
| Barbara Sher | 126884 | 97.06% | 3832 | 2.93% |
| Donald Hunter | 126674 | 96.86% | 4095 | 3.13% |
| Bruce Linton | 127751 | 97.75% | 2940 | 2.24% |
| William Levy | 127920 | 97.82% | 2848 | 2.17% |
| Michael C. Howe | 126809 | 96.97% | 3959 | 3.02% |

---

Greenlane's stockholders also approved the re-appointment of PKF O'Connor Davies, LLP as the Company's auditors and independent registered public accounting firm for the fiscal year ending December 31, 2025, and authorized the Company's board of directors (the "Board") or any responsible committee thereof to fix their remuneration.

In addition, Greenlane's stockholders approved all of the other proposals described in the Company's proxy statement, including (i) an amendment to the Company's 2019 Equity Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder to 3,000,000, (ii) the Financing Proposal to issue shares of common stock and pre-funded warrants in connection with the Company's recent financing, and (iii) the Advisory Compensation Proposal relating to the issuance of pre-funded warrants to certain advisors and the shares of common stock issuable upon exercise of those warrants.

For complete results on all matters voted on at the Meeting, please consult the Company's Form 8-K which has been filed on EDGAR at www.sec.gov/edgar.

**About Greenlane**

Greenlane is an ecosystem participant focused on supporting the development and operation of blockchain-based infrastructure, including assets and applications built on Berachain. The company engages in network staking, liquidity provisioning, and strategic initiatives intended to contribute to the long-term sustainability of decentralized protocols within its portfolio.

Media Contacts:

Greenlane Holdings, Inc.

Investor Contact:

IR@greenlane.com

or

PCG Advisory<br> Kevin McGrath<br> +1-646-418-7002