Spruce Power Holding Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financial Statements and Exhibits
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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): June 24, 2025
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Item 5.07 Submission of Matters to a Vote of Security Holders.
Spruce Power Holding Corporation (the “Company”) held its 2025 Annual Meeting of Stockholders on June 24, 2025 (“2025 Annual Meeting”). The matters voted on at the 2025 Annual Meeting were (1) the election of three Class B directors to serve until the 2028 Annual Meeting of Stockholders, (2) approval, in an advisory and non-binding vote, of the compensation of the Company’s named executive officers, and (3) ratification of the appointment of CohnReznick, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
The three Class B director nominees were elected, and all other matters were approved by the Company’s stockholders. The voting results with respect to each matter are set out below.
Proposal 1 – Election of directors
| Nominee | For | Withheld | Broker Non-Votes | ||||||||
| Christopher Hayes | 3,505,738 | 642,590 | 6,683,278 | ||||||||
| Clara Nagy McBane | 3,331,526 | 816,802 | 6,683,278 | ||||||||
| Shawn Kravetz | 3,916,244 | 232,085 | 6,683,277 | ||||||||
Proposal 2 – Advisory vote regarding the compensation of the Company’s named executive officers
| For | 2,873,010 | ||||
| Against | 1,216,162 | ||||
| Abstain | 59,155 | ||||
| Broker Non-Votes | 6,683,279 | ||||
Proposal 3 – Ratification of the appointment of CohnReznick, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025
| For | 10,642,957 | ||||
| Against | 169,139 | ||||
| Abstain | 19,510 | ||||
| Broker Non-Votes | — | ||||
Item 7.01 Regulation FD Disclosure.
On June 25, 2025, the Company issued a press release announcing the results of its 2025 Annual Meeting. A copy of the press release is attached as Exhibit 99.1 and hereby furnished pursuant to this Item 7.01.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description | |||||||
| 99.1 | ||||||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |||||||
SIGNATURE
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.
| SPRUCE POWER HOLDING CORPORATION | ||||||||
Date: June 27, 2025 | By: | /s/ Jonathan M. Norling | ||||||
| Name: | Jonathan M. Norling | |||||||
| Title: | Chief Legal Officer | |||||||