Not independent
Tenure on this board
9.4 yrs
5 nominees · 2 ballot items.
Election of five directors; Ratification/selection of GreenGrowth CPAs as independent registered public accounting firm for fiscal 2026.
Elect five nominees named in the proxy statement as directors to hold office until the 2027 Annual Meeting.
Ratify the Board’s selection of GreenGrowth CPAs as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
The Board is submitting its selection of GreenGrowth CPAs as the independent registered public accounting firm for ratification by shareholders for the fiscal year ending December 31, 2026. Although ratification is not required under the bylaws, management presents this for shareholder approval as good corporate practice to affirm the Audit Committee’s selection and to provide shareholders an opportunity to weigh in. The proposal asks shareholders to ratify the appointment of GreenGrowth CPAs; the Audit Committee considered compensation, the firm’s independence and services provided. The filing discloses historical audit and audit-related fees and that the Audit Committee has pre-approved services and determined non-audit services are compatible with independence. The Board recommends a vote FOR the proposal, stating that ratification supports board oversight of auditor selection but notes that the Board may change auditors during the year if deemed in the company’s best interests.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VANGUARD GROUP INC | 3.38% | 3,618,653 | $9M |
| 2 | CITADEL ADVISORS LLC | 2.70% | 2,891,941 | $7M |
| 3 | HITE Hedge Asset Management LLC | 2.17% | 2,318,401 | $6M |
| 4 | BlackRock, Inc. | 1.29% | 1,380,315 | $3M |
| 5 | TWO SIGMA INVESTMENTS, LP | 0.88% | 938,845 | $2M |
| 6 | Polar Asset Management Partners Inc. | 0.79% | 850,000 | $2M |
| 7 | PEAK6 LLC | 0.79% | 848,206 | $2M |
| 8 | GEODE CAPITAL MANAGEMENT, LLC | 0.66% | 707,245 | $2M |
| 9 | Janney Montgomery Scott LLC | 0.59% | 633,898 | $2M |
| 10 | UBS Group AG | 0.54% | 573,949 | $1M |
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