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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): August 12, 2024
Spruce Power Holding Corporation
(Exact name of registrant as specified in its charter)
Delaware001-3897183-4109918
(State or other jurisdiction
of incorporation)
(Commission File Number)
(I.R.S. Employer
Identification No.)
2000 S Colorado Blvd, Suite 2-825,
Denver, Colorado
80222
(Address of principal executive offices)(Zip Code)
(866) 777-8235
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K 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
☐    Soliciting material pursuant to Rule 14a-12 under the Exchange Act
☐    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
☐    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)
Name of each exchange
on which registered
Common Stock, par value $0.0001 per shareSPRUNew York Stock Exchange
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

Spruce Power Holding Corporation held its Annual Meeting of Stockholders on August 12, 2024 (“2024 Annual Meeting”). The following is a brief description of each matter voted upon at the 2024 Annual Meeting, as well as the number of votes cast for, against or withheld as to each matter and the number of abstentions and broker non-votes with respect to each matter.

Proposal I – Election of Directors

NomineeFor WithholdBroker
Non-Vote
John Miller2,991,0342,559,2545,571,850
Eric Tech3,761,5671,788,7995,571,772
Proposal II - Ratification of Audit Committee’s appointment of Deloitte & Touche LLP as independent public accountants for the fiscal year ending December 31, 2024
For 10,273,254 
Against 762,528 
Abstain86,356 
Proposal III - Advisory vote regarding executive compensation:
For2,801,952 
Against2,691,268 
Abstain63,455 
Broker Non-Vote5,565,463 


SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
SPRUCE POWER HOLDING CORPORATION
Date: August 16, 2024
By:/s/ Jonathan M. Norling
Name:Jonathan M. Norling
Title:Chief Legal Officer

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Aug. 12, 2024
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Entity Central Index Key 0001772720
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Document Type 8-K
Document Period End Date Aug. 12, 2024
Entity Registrant Name Spruce Power Holding Corporation
Entity Incorporation, State or Country Code DE
Entity File Number 001-38971
Entity Tax Identification Number 83-4109918
Entity Address, Address Line One 2000 S Colorado Blvd, Suite 2-825
Entity Address, City or Town Denver
Entity Address, State or Province CO
Entity Address, Postal Zip Code 80222
City Area Code (866)
Local Phone Number 777-8235
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Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, par value $0.0001 per share
Trading Symbol SPRU
Security Exchange Name NYSE
Entity Emerging Growth Company false
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