GROWGENERATION CORP (OTCMKTS:GRWG) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders.
On April 20, 2018, GrowGeneration Corp. (the “Company”) held its 2017 Annual Meeting of Shareholders (the “Annual Meeting”) in Denver, Colorado. Thematterslisted below were submitted to avote ofthe shareholders. 51.51% of the Company’s outstanding shares of common stock as of March 16, 2018, the record date, have voted either in person or via proxy. The final voting results are as follows:
(1) To elect five directors to the Board of Directors of the Company to serve until the Company’s 2018 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.
| Name of Nominee | FOR | % VOTED FOR | WITHHELD | % VOTED WITHHELD | ||
| Michael Salaman | 9,745,135 | 98.86 | % | 112,401 | 1.14 | % |
| Darren Lampert | 9,759,964 | 99.01 | % | 97,572 | 0.99 | % |
| Steven Aiello | 8,423,374 | 85.45 | % | 1,434,162 | 14.55 | % |
| Peter Rosenberg | 9,676,881 | 98.17 | % | 180,655 | 1.83 | % |
| Sean Stiefel | 8,424,156 | 85.46 | % | 1,433,380 | 14.54 | % |
(2) To approve and ratify the appointment ofConnolly Grady & Cha LLPas the Company’s independent registered public accounting firm to audit the Company’s financial statements as of December 31, 2017 and for the fiscal year then ending.
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |
| TOTAL SHARES VOTED | 9,780,444 | 9,913 | 67,179 |
(3) To approve and ratify the adoption of the Company’s 2018 Equity Incentive Plan.
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |
| TOTAL SHARES VOTED | 9,353,474 | 112,978 | 391,084 |
Section 7 – Regulation FD
Item 7.01. Regulation FD Disclosure
On April 20, 2018,management of the Company gave presentations related to the business and performance of the Company at the Annual Meeting.
A copy of the presentation slides presented at the Annual Meeting is attached hereto as Exhibit 99.1. The information contained herein and the exhibit attached hereto shall be deemed furnished and not filed.The information contained in the presentation slides has been provided for information purposes only and should not be construed as an offer to sell or a solicitation of an offer to purchase any of the Company’s securities.
Section 9 – Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
| ExhibitNo. | Description |
| 99.1 | Presentation Slides, dated April 20, 2018 |
GrowGeneration Corp. ExhibitEX-99.1 2 f8k042018ex99-1_growgen.htm PRESENTATION SLIDES,…To view the full exhibit click here
About GROWGENERATION CORP (OTCMKTS:GRWG)
GrowGeneration, Corp. operates retail hydroponic and organic specialty gardening retail outlets. The Company owned and operated a chain of approximately eight retail hydroponic/gardening stores located in the states of Colorado and California at November 9, 2015. The Company is also engaged in the development of a branded e-commerce portal at www.GrowGeneration.com. The Company’s stores offer supplies to the hydroponic and gardening industry, including medium (farming soil), hydroponic equipment, lighting, plant nutrients and various additional products used by professional growers and specialty cultivation operations. The Company’s target market segments include home growers of organic vegetable and fruit growers (small farms, home garden growers, restaurants growers and farmer markets), the do-it yourselfers (home flower and plant growers, or mass market and growers in the cannabis related market (dispensaries, cultivators and caregivers).
