Leafly Holdings Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): July 25, 2024

 

 

Leafly Holdings, Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware			001-39119	84-2266022
(State or Other Jurisdiction of Incorporation)			(Commission File Number)	(IRS Employer Identification No.)
113 Cherry Street PMB 88154
Seattle, Washington				98104-2205
(Address of Principal Executive Offices)				(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 206 455-9504

 

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Securities registered pursuant to Section 12(b) of the Act:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common Stock		LFLY		The Nasdaq Stock Market LLC
Warrants		LFLYW		The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

---

Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2024 Annual Meeting of Stockholders of Leafly Holdings, Inc. (the “Company”) was held on July 25, 2024. On May 29, 2024, the record date for the Annual Meeting, there were 2,464,106 shares of the Company’s Class A common stock outstanding and entitled to vote, of which 55.91% were present for purposes of establishing a quorum. At that meeting, stockholders took the actions below with respect to the proposals described in the Company’s 2024 Annual Proxy Statement, filed on June 6, 2024. With respect to the three proposals put before the stockholders, the voting results were as follows:

Proposal 1 – Election of Two Class III Nominees to the Company’s Board of Directors

The following Class III directors were elected for a term of three years until the Company's 2027 Annual Meeting of Stockholders:

 

Nominee		Votes For				Withheld				Broker Non-Votes
Jeffrey Monat			593,146				74,224				710,491
Andres Nannetti			641,142				26,228				710,491

Proposal 2 – Ratification of the Appointment of Marcum LLP as the Company’s Independent Registered Public Accounting Firm for the 2024 Fiscal Year

The ratification of the appointment of Marcum LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 was approved by the following vote:

 

		Votes For				Votes Against				Abstentions
Proposal 2			1,275,352				92,850				9,659

Proposal 3 – Approval of Adjournment

The proposal to approve one or more adjournments of the annual meeting, was approved by the following vote:

 

		Votes For				Votes Against				Abstentions
Proposal 3			1,216,168				111,840				49,853

 

---

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

			Leafly Holdings, Inc.
Date:	July 30, 2024	By:	/s/Suresh Krishnaswamy
			Suresh Krishnaswamy, Chief Financial Officer

 

---