0001628280-23-032066.txt : 20230912 0001628280-23-032066.hdr.sgml : 20230912 20230912160552 ACCESSION NUMBER: 0001628280-23-032066 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20230911 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230912 DATE AS OF CHANGE: 20230912 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Greenidge Generation Holdings Inc. CENTRAL INDEX KEY: 0001844971 STANDARD INDUSTRIAL CLASSIFICATION: FINANCE SERVICES [6199] 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: 231250131 BUSINESS ADDRESS: STREET 1: 135 RENNELL DRIVE STREET 2: 3RD FLOOR CITY: FAIRFIELD STATE: CT ZIP: 06890 BUSINESS PHONE: 315-536-2359 MAIL ADDRESS: STREET 1: 135 RENNELL DRIVE STREET 2: 3RD FLOOR CITY: FAIRFIELD STATE: CT ZIP: 06890 8-K 1 gree-20230911.htm 8-K gree-20230911
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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

September 11, 2023
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)
135 Rennell Drive, 3rd Floor
Fairfield, CT 06890
(Address of principal executive offices and zip code)
(203) 718-5960
(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
Greenidge Generation Holdings Inc. (“Greenidge”) held its 2023 annual meeting of stockholders (the “Annual Meeting”) on September 11, 2023. A description of each matter voted upon at the Annual Meeting is set forth in Greenidge’s definitive proxy statement filed with the Securities and Exchange Commission on August 14, 2023. The number of votes cast for and against and the number of abstentions and broker non-votes with respect to each matter voted upon is set forth below.

Proposal No. 1:

To elect the following ten nominees to Greenidge’s board of directors, each to serve on the board of directors until the next annual meeting of stockholders and until his successor has been elected and qualified, or until his earlier death, resignation or removal.

Nominees
Votes Cast For
Votes Withheld
Broker Non-Votes
David Anderson
27,280,299
96,279
1,116,255
Timothy Fazio
27,215,070
161,508
1,116,255
George (Ted) Rogers
27,291,627
84,951
1,116,255
Andrew M. Bursky
27,220,821
115,757
1,116,255
David Filippelli
27,271,913
104,665
1,116,255
Jerome Lay
27,227,396
149,182
1,116,255
Timothy Lowe
27,284,827
91,751
1,116,255
Michael Neuscheler
27,291,341
85,237
1,116,255
Daniel Rothaupt
27,284,983
91,595
1,116,255
Jordan Kovler
27,338,108
38,470
1,116,255

Proposal No. 2:

To ratify the selection of MaloneBailey LLP as Greenidge’s independent registered public accounting firm for the year ending December 31, 2023.

Votes Cast For
Votes Against
Abstain
Broker Non-Votes
28,409,980
70,900
11,953
NONE





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 thereunto duly authorized.

Greenidge Generation Holdings Inc.

Date:    September 12, 2023            By:         /s/ Robert Loughran        
Chief Financial Officer

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Entity File Number 001-40808
Entity Tax Identification Number 86-1746728
Entity Address, Address Line One 135 Rennell Drive
Entity Address, Address Line Two 3rd Floor
Entity Address, City or Town Fairfield
Entity Address, State or Province CT
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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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