Greenlane (GNLN) AGM 2025 summary

Opening remarks and agenda

• Meeting held virtually, accessible to all stockholders, with clear rules of conduct outlined.

• CEO Barbara Sher chaired the meeting, with CFO Vanessa Guzmán-Clark keeping minutes and serving as Inspector of Elections.

• Notice and proxy materials were distributed to stockholders of record as of October 2, 2025.

• Six items of business were presented, including director elections, auditor ratification, equity plan amendment, financing, advisory compensation, and potential adjournment.

Board and executive committee updates

• All current directors, including Barbara Sher, Donald Hunter, Bruce Linton, Billy Levy, and Michael Howe, were nominated for reelection.

• Several executive officers and directors attended the meeting.

Shareholder proposals

• Proposals included director elections, auditor ratification, increase in equity incentive plan shares, financing proposal, advisory compensation, and adjournment authority.