Greenlane Announces Results of Annual Meeting of Stockholders, Canopy Growth Co Founder Bruce Linton Joins Greenlane's Board of Directors

Core Points - Greenlane Holdings, Inc. held its Annual Meeting of Stockholders on December 1, 2025, which was adjourned and reconvened on December 9, 2025 [1] - The company announced the election results of its board of directors, with Bruce Linton being elected as the new Chairman [2] - Stockholders approved the re-appointment of PKF O'Connor Davies, LLP as auditors for the fiscal year ending December 31, 2025 [2] - Additional proposals approved include an amendment to the 2019 Equity Incentive Plan, a Financing Proposal for issuing shares and pre-funded warrants, and an Advisory Compensation Proposal [3] Election Results - Barbara Sher received 126,884 votes (97.06% FOR) and 3,832 votes (2.93% AGAINST) [2] - Donald Hunter received 126,674 votes (96.86% FOR) and 4,095 votes (3.13% AGAINST) [2] - Bruce Linton received 127,751 votes (97.75% FOR) and 2,940 votes (2.24% AGAINST) [2] - William Levy received 127,920 votes (97.82% FOR) and 2,848 votes (2.17% AGAINST) [2] - Michael C. Howe received 126,809 votes (96.97% FOR) and 3,959 votes (3.02% AGAINST) [2] Proposals Approved - Amendment to increase the number of shares authorized under the 2019 Equity Incentive Plan to 3,000,000 [3] - Financing Proposal for issuing shares of common stock and pre-funded warrants [3] - Advisory Compensation Proposal for issuing pre-funded warrants to certain advisors [3]