Greenlane (GNLN) EGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the CEO, with the CFO appointed as secretary and an independent inspector of election present.

• Participants were provided with the agenda, rules of conduct, and procedures for the special meeting upon login.

Specific resolutions to be voted on

• Proposal to approve an amendment for a reverse stock split of Class A common stock within a 1:5 to 1:15 range, with the final ratio at the Board's discretion until April 30, 2026.

• Proposal to approve adjournment of the meeting if more time is needed to solicit additional proxies for the reverse stock split.

Corporate governance

• Inspector of Election sworn in to ensure impartiality; affidavit of distribution for meeting materials filed with the minutes.

• Record date for voting set as February 25, 2026, with 5,039,563 shares eligible to vote.

• Quorum established with 41.16% of voting power represented.