UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
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| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Effective September 20, 2023, the Board of Directors (the “Board”) of Green Thumb Industries Inc. (the “Company”) increased its number of directors from seven to nine and appointed Richard Reisin and Hannah B. Ross as directors of the Company, to serve in such capacity until the Company’s 2024 Annual General Meeting of Shareholders or until his or her respective successor is elected and qualified, or until his or her respective earlier resignation, retirement or removal. Mr. Reisin will serve on the Audit Committee of the Board and Ms. Ross will serve on the Audit and Compensation Committees of the Board. They will each be compensated for in the same manner as the Company’s other non-employee directors.
There are no arrangements or understandings between Mr. Reisin and any other person pursuant to which he was selected as a director of the Company, nor Ms. Ross and any other person pursuant to which she was selected as a director of the Company. There are no transactions in which either Mr. Reisin or Ms. Ross has an interest requiring disclosure under Item 404(a) of Regulation S-K.
A copy of the press release announcing Mr. Reisin’s and Ms. Ross’s appointment as a director of the Company is attached hereto as Exhibit 99.1.
| Item 9.01. | Financial Statements and Exhibits. |
(d) Exhibits.
| Exhibit 99.1 | Press release dated September 21, 2023 | |
| 104 | Cover Page Interactive Data File (embedded within the inline XBRL document) | |
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.
| GREEN THUMB INDUSTRIES INC. | ||||||
| Date: September 21, 2023 | /s/ Benjamin Kovler | |||||
| Benjamin Kovler | ||||||
| Chief Executive Officer | ||||||