Greenlane Holdings, Inc. (Nasdaq: GNLN) announced on October 27, 2026, that its Board of Directors has appointed Peter Kampian as a new director. The appointment was made effective immediately on that date and was announced in a press release on November 2, 2026.
According to the filing, Mr. Kampian is an independent director under Nasdaq listing standards. He is a Chartered Professional Accountant with over 30 years of experience in the financial sector, having served as a chief financial officer, director, and advisor for public and private companies in the energy, cannabis, clean technology, and mining industries.
Mr. Kampian’s current board positions include serving as a director of Aduro Clean Technologies Inc. (Nasdaq: ADUR; TSX: ACT) since April 2021, where he chairs the audit committee, and as a director of Matador Technologies Inc. (TSXV: MATA) since 2024. He previously served as a director of Statehouse Holdings Inc. (formerly Harborside Inc.). Since 2009, he has served as Chief Executive Officer of Edge Financial Consulting Services Corp., a financial consulting firm providing restructuring and advisory services.
Following this appointment, the Board of Directors consists of four members. Mr. Kampian has not yet been appointed to any specific committee of the Board. The Company will enter into its standard form of indemnification agreement for directors and officers with Mr. Kampian, which was previously filed as Exhibit 10.2 to the Company’s Quarterly Report on Form 10-Q for the quarter ended September 30, 2020.
Regarding compensation, Mr. Kampian will receive an annual cash fee of $60,000 for his service as a non-employee director, paid in quarterly installments. He did not receive any equity award in connection with his appointment.
