Proxy Results Form 8 K

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

On August 21, 2024, at an annual meeting of stockholders (the "Annual Meeting") of Edible Garden AG Incorporated (the "Company"), the stockholders of the Company approved the Second Amendment (the "Plan Amendment") to the Company's 2022 Equity Incentive Plan (the "Plan") to: (i) increase the number of shares of common stock, par value $0.0001 per share ("common stock"), reserved for issuance thereunder by 650,000 shares, (ii) update the recoupment provisions of the Plan to be consistent with the Company's Policy for the Recovery of Erroneously Awarded Compensation, and (iii) extend the term of the Plan until August 21, 2034.

The full text of the Plan Amendment is attached hereto as Exhibit 10.1 and incorporated herein by reference.