Greenidge Generation Holdings (GREE) Proxy filing summary

Executive summary

• The annual meeting is scheduled for June 24, 2026, at the company’s headquarters, with voting available online, by phone, or by mail for shareholders of record as of April 30, 2026.

• Shareholders will vote on electing nine directors and ratifying the selection of MaloneBailey, LLP as the independent auditor for 2026.

• The company uses the SEC's Notice and Access model to deliver proxy materials electronically, reducing costs and environmental impact.

• As an emerging growth company, the company relies on reduced disclosure requirements and expects to lose this status in September 2026.

Voting matters and shareholder proposals

• Proposal 1: Elect nine directors to serve until the 2027 annual meeting.

• Proposal 2: Ratify MaloneBailey, LLP as the independent registered public accounting firm for 2026.

• The board recommends voting “FOR” all director nominees and the auditor ratification.

• Shareholders may submit proposals for the 2027 annual meeting by January 12, 2027, following SEC and bylaw requirements.

Board of directors and corporate governance

• The board consists of nine directors, with a mix of independent and non-independent members; independence will increase after September 2026.

• Board committees include Audit and Compensation; there is no standing nominating committee due to controlled company status.

• The board conducts annual self-assessments and encourages director attendance at meetings.

• Corporate governance guidelines and a code of business conduct and ethics are in place.