UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders
On June 29, 2021, Clever Leaves Holdings, Inc. (the “Company”) held its annual meeting of shareholders (the “Annual Meeting”). The following is a brief description of each proposal voted upon at the Annual Meeting and the final voting results for each such proposal.
Proposal 1: Election of Directors
The director nominees listed below were elected to serve on the Company’s Board of Directors for a term of one year. The results of the vote were as follows:
| Name of Nominee | For | Withhold | Broker Non-Votes | |||||||||
| Kyle Detwiler | 11,894,805 | 95,012 | 3,429,350 | |||||||||
| Andres Fajardo | 11,813,407 | 176,410 | 3,429,350 | |||||||||
| Etienne Deffarges | 11,663,706 | 326,111 | 3,429,350 | |||||||||
| Elisabeth DeMarse | 11,667,456 | 322,361 | 3,429,350 | |||||||||
| Gary M. Julien | 11,579,794 | 410,023 | 3,429,350 | |||||||||
Proposal 2: Appointment of the Company’s Independent Registered Public Accounting Firm
The shareholders have appointed BDO Canada LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2021. The results of the vote were as follows:
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 15,378,636 | 23,143 | 17,388 | 0 | |||||||||||
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Clever Leaves Holdings Inc. |
| By: | /s/ David M. Kastin | ||
| Name: | David M. Kastin | ||
| Title: | General Counsel and Corporate Secretary | ||
Date: June 30, 2021
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