0000899243-21-039720.txt : 20211008 0000899243-21-039720.hdr.sgml : 20211008 20211008171220 ACCESSION NUMBER: 0000899243-21-039720 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211008 FILED AS OF DATE: 20211008 DATE AS OF CHANGE: 20211008 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Batesole Mike CENTRAL INDEX KEY: 0001886583 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-56348 FILM NUMBER: 211316007 MAIL ADDRESS: STREET 1: 1550 LEIGH AVENUE CITY: SAN JOSE STATE: CA ZIP: 95125 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TPCO Holding Corp. CENTRAL INDEX KEY: 0001876945 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE PRODUCTION - CROPS [0100] IRS NUMBER: 981566338 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1550 LEIGH AVENUE CITY: SAN JOSE STATE: CA ZIP: 95125 BUSINESS PHONE: 647-823-9692 MAIL ADDRESS: STREET 1: 1550 LEIGH AVENUE CITY: SAN JOSE STATE: CA ZIP: 95125 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-10-08 0 0001876945 TPCO Holding Corp. GRAMF 0001886583 Batesole Mike 1550 LEIGH AVENUE SAN JOSE CA 95125 0 1 0 0 Chief Financial Officer Common Shares 46804 D Restricted Stock Units Common Shares 175000 D Each restricted stock unit ("RSU") represents the right to receive one Common Share upon vesting. The RSUs vest ratably over the next 28 months. Exhibit 24.1 - Power of Attorney /s/ Mike Batesole 2021-10-08 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT

                               POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints
each of Colin Brown, Judith Schvimmer, and Emily Jennings (each, an "Attorney-
in-fact" and collectively, the "Attorneys-in-fact") as the undersigned's true
and lawful Attorney-in-fact and agent to:

(1)  execute for and on behalf of the undersigned, an officer, director
and/or holder of 10% or more of a registered class of securities of TPCO Holding
Corp., a corporation formed under the laws of British Columbia, Canada (the
"Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities
Exchange Act of 1934, as amended (the "Exchange Act"), and the rules promulgated
thereunder;

(2)  do and perform any and all acts for and on behalf of the undersigned
that may be necessary or desirable to complete and execute any such Form 3, 4
and 5, complete and execute any amendment or amendments thereto, and timely file
such forms or amendments with the United States Securities and Exchange
Commission and any stock exchange or similar authority, as required; and

(3)  take any other action of any nature whatsoever in connection with the
foregoing which, in the opinion of such Attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such Attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such Attorney-in-fact may approve in such
Attorney-in-fact's discretion.

The undersigned hereby grants to such Attorney-in-fact full power and authority
to do and perform any and every act and thing whatsoever requisite, necessary or
proper to be done in the exercise of any of the rights and powers herein
granted, as fully to all intents and purposes as the undersigned might or could
do if personally present, with full power of substitution or revocation, hereby
ratifying and confirming all that such Attorney-in-fact, or such Attorney-in-
fact's substitute or substitutes, shall lawfully do or cause to be done by
virtue of this Power of Attorney and the rights and powers herein granted.  The
undersigned acknowledges that the foregoing Attorney-in-fact, in serving in such
capacity at the request of the undersigned, is not assuming, nor is the Company
assuming, any of the undersigned's responsibilities to comply with Section 16 of
the Exchange Act.

This Power of Attorney shall remain in full force and effect with respect to the
undersigned until the earliest to occur of (a) such date that the undersigned is
no longer required to file Forms 3, 4 and 5 with respect to the undersigned's
holdings of and transactions in securities issued by the Company, or (b) the
revocation by the undersigned in a signed writing delivered to the Company and
the foregoing Attorneys-in-fact.   This Power of Attorney shall terminate with
respect to each Attorney-in-fact at such time as such Attorney-in-fact is no
longer employed by the Company or any of its subsidiaries.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 8th day of October, 2021.

/s/ Michael Batesole
-----------------------
Signature

Name: Mike Batesole