0000925421-20-000289.txt : 20200827 0000925421-20-000289.hdr.sgml : 20200827 20200827172654 ACCESSION NUMBER: 0000925421-20-000289 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200819 FILED AS OF DATE: 20200827 DATE AS OF CHANGE: 20200827 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Mote William E. Jr CENTRAL INDEX KEY: 0001819273 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38875 FILM NUMBER: 201144104 MAIL ADDRESS: STREET 1: C/O GREENLANE HOLDINGS, INC. STREET 2: 1095 BROKEN SOUND PARKWAY, SUITE 300 CITY: BOCA RATON STATE: FL ZIP: 33487 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Greenlane Holdings, Inc. CENTRAL INDEX KEY: 0001743745 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-DURABLE GOODS, NEC [5099] IRS NUMBER: 830806637 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1095 BROKEN SOUND PARKWAY STREET 2: SUITE 300 CITY: BOCA RATON STATE: FL ZIP: 33487 BUSINESS PHONE: 877-292-7660 MAIL ADDRESS: STREET 1: 1095 BROKEN SOUND PARKWAY STREET 2: SUITE 300 CITY: BOCA RATON STATE: FL ZIP: 33487 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2020-08-19 1 0001743745 Greenlane Holdings, Inc. GNLN 0001819273 Mote William E. Jr C/O GREENLANE HOLDINGS, INC. 1095 BROKEN SOUND PARKWAY, SUITE 300 BOCA RATON FL 33487 0 1 0 0 Chief Financal Officer Exhibit 24.1: Power of Attorney /s/ Douglas Fischer, as attorney-in-fact for William E. Mote, Jr. 2020-08-27 EX-24 2 attachment_1.htm POWER OF ATTORNEY

Power of Attorney



       Know all by these presents, that the undersigned hereby constitutes and appoints each of the following officers of Greenlane Holdings, Inc. (the "Company"):



    (i) Aaron LoCascio, Chief Executive Officer; and



    (ii) Douglas Fischer, General Counsel



    signing singly, the undersigned's true and lawful attorney-in-fact to:



       (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director or holder of 10% or more of the registered class of securities of the Company, Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder;



       (2) do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Form 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file such forms or amendments with the United States Securities and Exchange Commission and any stock exchange or similar authority; and



       (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.



       The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act.



       This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.



       IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 23rd day of July 2020.



/s/ William Mote
Signature


/s/ William Mote
Print Name