AGM/EGMApr 30, 2026, 04:28 PM
GREE 2026 Annual Meeting to Elect 9 Directors; Audit Committee Non-Compliant
AI Summary
Greenidge Generation Holdings Inc. announced its 2026 Annual Meeting of Stockholders on June 24, 2026, where shareholders will vote to elect nine directors and ratify MaloneBailey, LLP as the independent auditor for 2026. The company also disclosed that its Audit Committee currently has only two members, falling short of Nasdaq's three-member independence requirement following a recent resignation. Greenidge plans to appoint an additional independent director by October 12, 2026, to regain compliance.
Key Highlights
- 2026 Annual Meeting of Stockholders scheduled for June 24, 2026.
- Shareholders to elect nine directors to serve until the 2027 Annual Meeting.
- Ratification of MaloneBailey, LLP as independent auditor for 2026.
- Record date for voting is April 30, 2026.
- Audit Committee has 2 members, below Nasdaq's 3-member minimum.
- Company to appoint new independent director to Audit Committee by Oct 12, 2026.
- 14,073,725 Class A common shares and 2,733,394 Class B common shares outstanding.
Price Impact
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