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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): July 13, 2022
_____________________________
Leafly Holdings, Inc.
(Exact name of registrant as specified in its charter)
_____________________________

Delaware001-3911984-2266022
(State or other jurisdiction of
incorporation or organization)
(Commission File Number)
(I.R.S. Employer
Identification No.)
111 South Jackson Street, Suite 531
Seattle, Washington
98104
(Address of principal executive offices)(Zip Code)
(206) 455-9504
(Registrant’s telephone number, including area code)
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, $0.0001 Par ValueLFLYThe Nasdaq Stock Market LLC
Warrants, exercisable for shares of common stock
at an exercise price of $11.50 per share
LFLYWThe Nasdaq Stock Market LLC
Securities registered pursuant to Section 12(g) of the Act: None
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations 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)
☐    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240-13e-4(c))

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.

The 2022 Annual Meeting of Stockholders of Leafly Holdings, Inc. (the “Company”) was held on July 13, 2022. With respect to the two proposals put before the stockholders, the voting results were as follows:

Proposal 1 – Election of two nominees to the Company’s Board of Directors:

NameForWithheldBroker Non-Votes
Yoko Miyashita25,054,599200,587363,365
Alan Pickerill25,096,265158,921363,365
    


Proposal 2 – Ratification of the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year:

Votes For25,592,985
Votes Against7,496
Abstentions18,070


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.

Dated: July 15, 2022        

LEAFLY HOLDINGS, INC.

By:    /s/ Suresh Krishnaswamy
Suresh Krishnaswamy
Chief Financial Officer