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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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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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.
At the 2024 Annual General Meeting of Shareholders of Green Thumb Industries Inc. (the “Company”) held on June 12, 2024, the Company’s shareholders:
Proposal No. 1: |
Setting the number of directors of the Company at seven: |
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FOR |
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AGAINST |
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299,954,219 |
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329,578 |
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Proposal No. 2: |
Election of directors: |
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FOR |
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WITHHOLD |
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BROKER NON VOTES |
Dawn Wilson Barnes |
252,999,079 |
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4,657,428 |
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42,627,290 |
Anthony Georgiadis |
252,343,468 |
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5,313,039 |
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42,627,290 |
Jeffrey Goldman |
250,558,594 |
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7,097,913 |
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42,627,290 |
Benjamin Kovler |
250,532,116 |
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7,124,391 |
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42,627,290 |
Ethan Nadelmann |
253,003,857 |
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4,652,650 |
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42,627,290 |
Richard Reisin |
257,426,459 |
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230,048 |
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42,627,290 |
Hannah Ross |
257,427,660 |
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228,847 |
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42,627,290 |
Proposal No. 3: |
The approval, on an advisory basis, of the compensation paid to the Company’s named executive officers, as disclosed in the Proxy Statement. |
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FOR |
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AGAINST |
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ABSTAIN |
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256,333,181 |
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1,050,326 |
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273,000 |
Proposal No. 4: |
The appointment of Baker Tilly US, LLP as auditors for the Company and authorization of the Board to fix the auditors’ remuneration and terms of engagement: |
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FOR |
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WITHHOLD |
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299,755,645 |
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528,152 |
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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 hereunto duly authorized.
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GREEN THUMB INDUSTRIES INC. |
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Date: |
June 12, 2024 |
By: |
/s/ Bret Kravitz |
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Bret Kravitz |