Current Report Filing (8-k)
April 10 2018 - 06:04AM
Edgar (US Regulatory)
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): April 9, 2018
GROWGENERATION
CORP
(Exact
Name of Registrant as Specified in its Charter)
Colorado
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333-207889
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46-5008129
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(State
or other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(I.R.S.
Employer
Identification No.)
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1000
West Mississippi Avenue
Denver,
Colorado 80223
(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):
☐
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Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule 13e-4(c)) under the Exchange Act (17 CFR 240.13e-4(c))
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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. ☐
Section
7 – Regulation FD
Item
7.01. Regulation FD Disclosure
On
April 9, 2018, GrowGeneration Corp.
published a press release regarding its
annual
shareholders’ meeting for fiscal year ended December 31, 2017 to be held on Friday, April 20, 2018 at 10:30 a.m., Mountain
Time, at Halcyon Hotel Cherry Creek, 245 N Columbine Street, Denver, CO 80206, for the following purposes:
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1.
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To elect five directors to the Board of Directors of the Company to serve until the Company’s
2018 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified;
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2.
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To approve and ratify the appointment of
Connolly Grady &
Cha LLP
as the Company’s independent registered public accounting firm to audit the Company’s financial statements
as of December 31, 2017 and for the fiscal year then ending;
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3.
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To approve and ratify the adoption of the Company’s 2018 Equity Incentive Plan; and
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4.
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To transact such other business as may properly be brought before the Annual Meeting, and at any
adjournments or postponements of the Annual Meeting.
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Holders
of record of the Company’s Common Stock at the close of business on March 16, 2018
are
entitled to notice of and to vote at the Annual Meeting.
A
copy of the press release is attached hereto as Exhibit 99.1. The information contained herein and the exhibit attached hereto
shall be deemed furnished and not filed.
Section
9 – Financial Statements and Exhibits
Item
9.01. Financial Statements and Exhibits
(c)
Exhibits
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: April
9, 2018
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GrowGeneration
Corp.
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By:
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/s/
Darren Lampert
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Name:
Title:
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Darren
Lampert
Chief
Executive Officer
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