Business Context and Reporting Period
This Form 8-K is a current report filed by GrowGeneration Corp. on May 3, 2019. The filing serves as a Regulation FD disclosure regarding the announcement of the Company's annual shareholders' meeting for the fiscal year ended December 31, 2018.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is a procedural notice regarding corporate governance and does not contain financial performance data.
Material Changes
No material financial changes versus the prior comparable period are reported in this filing. The document solely announces the scheduling of the annual meeting and the record date for voting.
Guidance, Outlook, and Corporate Actions
The filing outlines the agenda for the annual shareholders' meeting scheduled for May 16, 2019, at 3:00 P.M. Eastern Time in New York, NY. Key items include:
- Election of five directors to the Board of Directors.
- Approval and ratification of Connolly Grady & Cha LLP as the independent registered public accounting firm for the fiscal years ending December 31, 2018, and 2019.
- Transaction of other business properly brought before the meeting.
Holders of record as of March 28, 2019, are entitled to vote. The filing notes that the information is deemed furnished and not filed.
Investor Verification Checklist
- Verify the record date of March 28, 2019, to confirm voting eligibility.
- Confirm the meeting location and time: May 16, 2019, at Robinson & Role offices in New York, NY.
- Review the attached press release (Exhibit 99.1) for additional details on director nominees and auditor ratification.
- Check subsequent filings for the actual results of the shareholder votes and the audited financial statements for the fiscal year ended December 31, 2018.