Form 8-K Greenland Mines Ltd For: Jun 18
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation)
| (Commission File Number) |
(IRS Employer Identification No.) |
(Address of principal executive offices) (Zip Code)
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area code (
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| 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 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of Each Class | Trading Symbol(s) | Name of Each Exchange on Which Registered | ||
| The
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| The
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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.
Item 5.07. Submission of Matters to a Vote of Security Holders
At a special meeting of stockholders of Greenland Mines Ltd. (the “Company”) held on June 18, 2026, the Company’s stockholders approved a proposal to approve one or more amendments of the Company’s Second Amended and Restated Certificate of Incorporation to effect one or more reverse stock splits of the Company’s outstanding common stock, with each reverse stock split at an exchange ratio between 1-for-2 and 1-for-50, as determined, from time to time by the Company’s Board of Directors at any time prior to and including March 31, 2027; provided that, the aggregate exchange ratio of all the Reverse Stock Splits does not exceed one-for-60 (the “Reverse Stock Split Proposal”). Approval of the Reverse Stock Split Proposal required the affirmative vote of the majority of the voting power of the outstanding shares of the Company’s Common Stock present in person or represented by proxy at the Special Meeting.
On April 23, 2026, the record date for stockholders entitled to notice of, and to vote at, the special meeting, 121,238,660 common shares of the Company were issued and outstanding. The holders of 45,111,132 common shares of the Company were present at the special meeting, either in person or represented by proxy, constituting a quorum. Set forth below are the final voting results for the Reverse Stock Split Proposal.
Proposal 1. Approval of the Reverse Stock Split.
| For | Against | Abstain | Broker Non-Votes | |||
| 42,878,771 | 2,210,259 | 22,102 | 0 |
Since there were sufficient votes represented at the special meeting to approve the Reverse Stock Split. the proposal to adjourn the special meeting to solicit additional proxies was moot and therefore not presented or voted on.
Item 9.01 Financial Statements and Exhibits.
| Exhibits | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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SIGNATURES
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.
| Dated: June 22, 2026 | GREENLAND MINES LTD. | |
| By: | /s/ Joseph Sinkule | |
| Name: | Joseph Sinkule | |
| Title: | Chief Executive Officer | |
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ATTACHMENTS / EXHIBITS
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