UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Emerging Growth Company
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Item 5.08 |
| Shareholder Director Nominations. |
The Company has determined that it plans to hold its Annual Meeting of Shareholders in early June 2022 (the "2022 Annual Meeting”). The record date for the determination of shareholders entitled to receive notice of and to vote at the 2022 Annual Meeting shall be on or about April 20, 2022. Because the Company did not hold an annual meeting of shareholders in 2021, the Company is using this Form 8-K to provide the due date for the submission of any qualified shareholder proposals or qualified shareholder nominations. The location of the 2022 Annual Meeting will be as set forth in the Company’s proxy statement for the 2022 Annual Meeting, to be filed prior to the 2022 Annual Meeting with the Securities and Exchange Commission ("SEC”).
In accordance with Rule 14a-8 under the Securities Exchange Act of 1934, as amended, any shareholder proposal intended to be considered for inclusion in the Company’s proxy materials for the 2022 Annual Meeting must be delivered to, or mailed to and received at, the Company’s principal executive offices located at 1901 S. Navajo Street, Denver, Colorado 80223 Attention: Secretary, on or before the close of business on April 15, 2022, which the Company has determined to be a reasonable time before it expects to begin to print and distribute its proxy materials for the 2022 Annual Meeting. In addition to complying with this deadline, shareholder proposals intended to be considered for inclusion in the Company’s proxy materials for the 2022 Annual Meeting must also comply with all applicable SEC rules, including Rule 14a-8, as well as the Company’s bylaws.
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 thereunto duly authorized.
Dated: March 21, 2022
| GENERAL CANNABIS CORP | |
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| By: | /s/ Adam Hershey |
| Name: | Adam Hershey |
| Title: | Interim Chief Executive Officer |