0000950170-24-085683.txt : 20240723 0000950170-24-085683.hdr.sgml : 20240723 20240723163114 ACCESSION NUMBER: 0000950170-24-085683 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240720 FILED AS OF DATE: 20240723 DATE AS OF CHANGE: 20240723 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Miyashita Yoko CENTRAL INDEX KEY: 0001899713 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39119 FILM NUMBER: 241134832 MAIL ADDRESS: STREET 1: C/O LEAFLY STREET 2: 600 1ST AVE., STE LL20 CITY: SEATTLE STATE: WA ZIP: 98104 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Leafly Holdings, Inc. /DE CENTRAL INDEX KEY: 0001785592 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] ORGANIZATION NAME: 06 Technology IRS NUMBER: 842266022 STATE OF INCORPORATION: WA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 113 CHERRY STREET STREET 2: PMB 88154 CITY: SEATTLE STATE: WA ZIP: 98104-2205 BUSINESS PHONE: 206-455-9504 MAIL ADDRESS: STREET 1: 113 CHERRY STREET STREET 2: PMB 88154 CITY: SEATTLE STATE: WA ZIP: 98104-2205 FORMER COMPANY: FORMER CONFORMED NAME: Merida Merger Corp. I DATE OF NAME CHANGE: 20190815 4 1 ownership.xml 4 X0508 4 2024-07-20 0001785592 Leafly Holdings, Inc. /DE LFLY 0001899713 Miyashita Yoko 113 CHERRY STREET PMB 88154 SEATTLE WA 981042205 true true false false CEO false Common Stock 2024-07-20 4 F false 137 2.28 D 63331 D Common Stock 2024-07-20 4 F false 55 2.28 D 63276 D Common Stock 2024-07-20 4 F false 415 2.28 D 62861 D Common Stock 2024-07-20 4 F false 416 2.28 D 62445 D Common Stock 2024-07-20 4 F false 1461 2.28 D 60984 D Represents shares withheld by the Issuer to satisfy withholding taxes due in connection with the vesting of certain restricted stock units granted to the reporting person on August 17, 2022, at a net settlement price equal to the closing stock price on July 22, 2024. 1/16 of these restricted stock units vested on October 20, 2022, with the remainder vesting 1/16 quarterly until fully vested. Represents shares withheld by the Issuer to satisfy withholding taxes due in connection with the vesting of certain restricted stock units granted to the reporting person on October 6, 2022, at a net settlement price equal to the closing stock price on July 22, 2024. 1/16 of these restricted stock units vested on October 20, 2022, with the remainder vesting 1/16 quarterly until fully vested. Represents shares withheld by the Issuer to satisfy withholding taxes due in connection with the vesting of certain restricted stock units granted to the reporting person on July 25, 2023, at a net settlement price equal to the closing stock price on July 22, 2024. Such restricted stock units are scheduled to vest in 1/8 equal installments on August 20, 2023, October 20, 2023, January 20, 2024, April 20, 2024, July 20, 2024, October 20, 2024, January 20, 2025 and April 20, 2025. Represents shares withheld by the Issuer to satisfy withholding taxes due in connection with the vesting of certain restricted stock units granted to the reporting person on November 30, 2023, at a net settlement price equal to the closing stock price on July 22, 2024. Such restricted stock units are scheduled to vest in 1/4 equal installments on January 20, 2024, April 20, 2024, July 20, 2024 and October 20, 2024. Represents shares withheld by the Issuer to satisfy withholding taxes due in connection with the vesting of certain restricted stock units granted to the reporting person on February 28, 2024, at a net settlement price equal to the closing stock price on July 22, 2024. Such restricted stock units are scheduled to vest in 1/4 equal installments on each of April 20, 2024, July 20, 2024, October 20, 2024 and January 20, 2025. Represents 35,884 shares of common stock and 25,100 unvested restricted stock units. /s/ Nicole Sanchez, Attorney-in-Fact for Yoko Miyashita 2024-07-23 EX-24.1 2 lfly-ex24_1.htm EX-24.1 EX-24.1

POWER OF ATTORNEY

 

The undersigned, Yoko Miyashita, hereby appoints each of

Nicole Sanchez, Suresh Krishnaswamy and Kathleen Mullaney,

each acting individually, as her attorney-in-fact to:

 

(1) execute for and on behalf of the undersigned, in the

undersigned's capacity as an officer, director and/or greater than

10% holder of Leafly Holdings, Inc. (the "Company"), Forms 3, 4 and

5 in accordance with Section 16(a) of the Securities Exchange Act

of 1934 and the rules thereunder, as amended from time to time

(the "Exchange Act"), and any other forms or reports the undersigned

may be required to file in connection with the undersigned's

ownership, acquisition or disposition of securities of the Company;

 

(2) execute for and on behalf of the undersigned, in

the undersigned's capacity as a Director and/or greater than 10%

holder of the Company, Form 144 in accordance with the Securities

Act of 1933 and the rules thereunder, as amended from time to time

(the "Securities Act");

 

(3) perform any and all acts for and on behalf of the

undersigned which may be necessary or desirable to

complete and execute any such Form 4 or 5, or Form

144 and timely file such form with the Securities and Exchange

Commission and any stock exchange or similar authority; and

 

(4) 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 to, 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 his or her discretion.

 

The undersigned hereby grants to each attorney-in-fact

full power and authority to do anything that is necessary

or desirable in the exercise of any of the rights and

powers herein granted, as fully and to all intents and

purposes as the undersigned 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

each attorney-in-fact, in serving in such capacity at

the request of the undersigned, is not assuming, nor is

the Company assuming, any of the undersigned's

responsibilities to comply with Section 16 of the

Exchange Act or Rule 144 under the Securities Act.

 

This Power of Attorney shall remain in full force and

effect until the undersigned is no longer required to

file forms under Section 16(a) of the Exchange Act and

Form 144 under the Securities Act 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 to the foregoing

attorneys-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this

Power of Attorney to be executed as of this 4th day

of June 2024.

 

/s/ Yoko Miyashita

Yoko Miyashita