Current Report Filing (8-k)
May 03 2019 - 4:29PM
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): May
3, 2019
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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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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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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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
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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.
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Securities registered pursuant to Section
12(b) of the Act:
Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Section 7 – Regulation FD
Item 7.01. Regulation
FD Disclosure
On May 3, 2019, GrowGeneration Corp.
published
a press release regarding its
annual shareholders’ meeting for fiscal year ended December 31, 2018 to be held
on Thursday, May 16, 2019 at 3:00 P.M., Eastern Time, at the offices of Robinson & Role, 666 3rd Ave, 20th Floor, New
York, NY 10017, 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 2020 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, 2018 and 2019 and for the fiscal years then ending; and
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3.
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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 28, 2019 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: May 3, 2019
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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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