Greenlane (GNLN) AGM 2024 summary

Opening remarks and agenda

• Meeting opened virtually, allowing all stockholders to participate, submit questions, and vote online.

• Rules of conduct and procedures were outlined to ensure an orderly meeting.

• Five items of business were presented: election of directors, ratification of auditors, approval of equity plan, reverse split floor price decrease, and potential adjournment.

Board and executive committee updates

• All current directors, including experienced board members and executive officers, were present and nominated for reelection.

• Inspector of Elections was appointed and sworn in to oversee voting and maintain impartiality.

Overview of voting outcomes

• All five nominated directors were elected to serve until the 2025 annual meeting.

• Ratification of PKF O'Connor Davies as independent public accountants for 2024 was approved.

• The 2019 Equity Incentive Plan proposal was approved.

• The reverse split floor price decrease proposal was approved.

• Adjournment proposal was not needed as all other proposals passed.