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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM
8-K
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES
EXCHANGE ACT OF 1934
July
10, 2025
Date
of report (date of earliest event reported)
Greenwave
Technology Solutions, Inc.
(Exact
name of registrant as specified in its charter)
Delaware |
|
001-41452 |
|
46-2612944 |
(State
or other jurisdictions of
incorporation
or organization) |
|
(Commission
File Number) |
|
(I.R.S.
Employer
Identification
No.) |
4016
Raintree Road, Suite 300
Chesapeake,
VA 23321
(Address
of principal executive offices) (Zip Code)
(800)
490-5020
(Registrant’s
telephone number, including area code)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrants under
any of the following provisions:
☐ |
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)) |
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, $0.001 par value |
|
GWAV |
|
NASDAQ
Capital Market |
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
5.08 Shareholder Director Nominations.
To
the extent applicable, the information in Item 8.01 of this Current Report on Form 8-K is incorporated by reference into this Item 5.08.
Item
8.01 Other Events.
On July 10, 2025 and
July 14, 2025, the board of directors (the “Board”) of Greenwave Technology Solutions, Inc. (the “Company”)
established August 13, 2025 as the date of the Company’s 2025 annual meeting of stockholders
(the “2025 Annual Meeting”) and set July 17, 2025 as the record date for determining stockholders who are eligible to receive
notice of and vote at the 2025 Annual Meeting. The date of the 2025 Annual Meeting represents a change of more than 30 calendar days
from the anniversary of the date deemed to be the date of the preceding year’s annual meeting pursuant to Rule 14a-4(c) of the
Securities Exchange Act of 1934, as amended (the “Exchange Act”). The Company will publish additional details regarding the
exact time, location and matters to be voted on at the 2025 Annual Meeting in the Company’s proxy statement for the 2025 Annual
Meeting.
In order for stockholder proposals to be presented
at the 2025 Annual Meeting, including by means of inclusion of a stockholder proposal in the proxy materials under Rule 14a-8 of the
Exchange Act, the Company must receive proper notice at the Company’s principal executive offices not later than the close of business
on July 19, 2025, which the Company has determined to be a reasonable time before it expects
to begin to print and distribute its proxy materials prior to the 2025 Annual Meeting. Any such proposal must also meet the requirements
set forth in the rules and regulations of the Securities and Exchange Commission in order to be eligible for inclusion in the proxy materials
for the 2025 Annual Meeting. The July 19, 2025 deadline will also apply in determining whether
notice of a stockholder proposal is timely for purposes of exercising discretionary voting authority with respect to proxies under Rule
14a-4(c) of the Exchange Act. In addition, pursuant to the Company’s by-laws, for business to be properly brought before the 2025
Annual Meeting by a stockholder, the Company must receive proper notice at the Company’s principal executive offices not later
than the close of business on July 24, 2025.
All
proposals must be addressed to the Chief Executive Officer of the Company at “Greenwave Technology Solutions, Inc., 4016 Raintree
Road, Suite 300, Chesapeake, Virginia 23321, Attention: Chief Executive Officer.”
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.
GREENWAVE
TECHNOLOGY SOLUTIONS, INC. |
|
|
|
|
By: |
/s/
Danny Meeks |
|
Name:
|
Danny
Meeks |
|
Title: |
Chief
Executive Officer |
|
Date:
July 14, 2025