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): November 16, 2023

 

 

Leafly Holdings, Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware			001-39119	84-2266022
(State or Other Jurisdiction of Incorporation)			(Commission File Number)	(IRS Employer Identification No.)
113 Cherry Street PMB 88154
Seattle, Washington				98104-2205
(Address of Principal Executive Offices)				(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 206 455-9504

 

(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:

Securities registered pursuant to Section 12(b) of the Act:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common Stock		LFLY		The Nasdaq Stock Market LLC
Warrants		LFLYW		The Nasdaq Stock Market LLC

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. ☐

 

 

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Item 5.02(b) Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On November 16, 2023, Blaise Judja-Sato tendered his resignation as a member of the Leafly Holdings, Inc.'s (the "Company") Board of Directors (the "Board"), as Chair of the Board's Compensation Committee and as a member of the Board's Audit Committee, with such resignation effective at 11:59 p.m. on November 30, 2023. Mr. Judja-Sato's resignation was not due to any disagreement with the Company or the Board on any matter relating to the Company’s operations, policies or practices.

 

The Board believes that Michael Blue meets the Nasdaq's additional independence requirements applicable to members of a listed company's audit committee and plans to appoint him to the Audit Committee, effective upon Mr. Judja-Sato's resignation. Accordingly, the Company believes it will continue to meet the applicable Nasdaq listing rules following Mr. Judja-Sato's resignation. The Board is considering whether to fill the vacancy on the Board created by Mr. Judja-Sato's resignation, but has no immediate plans to do so.

 

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit Number			Description
104			Cover Page Interactive Data File (formatted as Inline XBRL)

 

 

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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.

			Leafly Holdings, Inc.
Date:	November 21, 2023	By:	/s/Suresh Krishnaswamy
			Suresh Krishnaswamy

 

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