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重大事件 即時報告 8-K 2026-06-22

GrowGeneration年度股東大會通過全部四項提案 董事全員連任

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📄 **8-K 申報摘要 – GrowGeneration Corp.（代號：GRWG）** **申報日期：2026 年 6 月 18 日** **會議日期：2026 年 6 月 18 日（年度股東大會）** GrowGeneration Corp. 於 2026 年 6 月 18 日以遠程方式舉行年度股東大會，並提交 8-K 表格報告投票結果。截至記錄日（2026 年 4 月 20 日），已發行普通股中約 55.03% 的股份親自或通過代理出席，達到法定人數。大會通過全部四項提案： --- ### ✅ 提案 1 – 選舉董事 五位候選人全部當選，任期至 2027 年股東年會： - Darren Lampert（14,617,202 票贊成，1,468,935 票 withheld） - Michael Salaman（14,400,195 票贊成，1,685,942 票 withheld） - Eula Adams（14,660,358 票贊成，1,425,779 票 withheld） - Stephen Aiello（14,657,878 票贊成，1,428,259 票 withheld） - Starlett Carter（15,350,681 票贊成，735,456 票 withheld） ### ✅ 提案 2 – 高管薪酬諮詢投票（Say-on-Pay） 通過（14,515,031 票贊成；1,518,422 票反對；52,684 票棄權；經紀人非投票 16,984,401） ### ✅ 提案 3 – 修訂 2018 年股權激勵計劃（增加可發行股份總數） 通過並即時生效（13,652,370 票贊成；2,267,747 票反對；166,020 票棄權；經紀人非投票 16,984,401） ### ✅ 提案 4 – 批准獨立核數師 任命 BDO USA, P.C. 為截至 2026 年 12 月 31 日止財政年度的獨立註冊會計師事務所（32,361,148 票贊成；554,290 票反對；155,100 票棄權；無經紀人非投票） --- ### 💡 對投資者的潛在影響 - 董事會全員連任，顯示股東對現有管理團隊的信任。 - 高管薪酬諮詢投票獲通過，薪酬方案獲市場支持。 - 股權激勵計劃修訂後，公司可發行更多股份用於未來員工激勵，有助於留住人才，但短線或對每股收益產生稀釋效應。 - 核數師任命獲壓倒性贊成，審計獨立性無疑。 - 整體會議結果正面，反映股東對公司治理及未來發展的信心。
展開英文正文 
grwg-20260618FALSE000160486800016048682026-06-182026-06-18

 
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 18, 2026
 
GROWGENERATION CORP.
(Exact name of registrant as specified in its charter)
 

Colorado
 
001-39146
 
46-5008129

(State or other jurisdiction
of incorporation)
 
(Commission File Number)
 
(I.R.S. Employer 
Identification No.)

 
5619 DTC Parkway, Suite 900
Greenwood Village, CO 80111 
(Address of principal executive offices)
 
Registrant’s telephone number, including area code:  (800) 935-8420
 
N/A
(Former address of principal executive offices)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation under any of the following provisions (see General Instruction A.2. below):

☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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

Title of each class
 
Trading symbol
 
Name of each exchange on which registered

Common Stock, par value $0.001 per share
 
GRWG
 
The NASDAQ Stock Market LLC

Section 5 – Corporate Governance and Management

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

On June 18, 2026, GrowGeneration Corp. (the “Company”) held its 2026 Annual Meeting of Shareholders (the “Annual Meeting”) through remote communication. The matters listed below were submitted to a vote of the shareholders. 55.03% of the Company’s outstanding shares of common stock as of April 20, 2026, the record date, were present at the Annual Meeting, either in person or via proxy. The final voting results were as follows:

Proposal 1 – Election of Directors. The five individuals listed below were elected to the Board of Directors of the Company to serve until the Company’s 2027 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.

Name of Nominee
For
Withheld

Darren Lampert
14,617,202
1,468,935

Michael Salaman
14,400,195
1,685,942

Eula Adams
14,660,358
1,425,779

Stephen Aiello
14,657,878
1,428,259

Starlett Carter
15,350,681
735,456

Proposal 2 – Say-on-Pay. The compensation of the Company’s named executive officers was approved on an advisory basis.

For
Against
Abstain
Broker Non-Votes

14,515,031
1,518,422
52,684
16,984,401

Proposal 3 – Equity Plan Amendment. The amendment of the Company’s Second Amended and Restated 2018 Equity Incentive Plan to increase the total number of shares issuable under the plan, was approved and became effective as of June 18, 2026.

For
Against
Abstain
Broker Non-Votes

13,652,370
2,267,747
166,020
16,984,401

Proposal 4 – Independent Auditor. The appointment of BDO USA, P.C. as the Company’s independent registered public accounting firm to audit the Company’s financial statements as of December 31, 2026 and for the fiscal year then ending was approved.

For
Against
Abstain
Broker Non-Votes

32,361,148
554,290
155,100
—

Section 9 – Financial Statements and Exhibits

Item 9.01. Financial Statements and Exhibits

(d) Exhibits

Exhibit No.
Description

104
Cover Page Interactive Data File, formatted XBRL Document

SIGNATURES

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

Date:June 22, 2026GrowGeneration Corp.  

 
By:
/s/ Darren Lampert

 
Name:
Darren Lampert

 
Title:
Chief Executive Officer