6-K
Glass House Brands Inc. (GLASF)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TORULE 13a-16 OR 15d-16UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of April, 2024.
Commission File Number 000-56261
Glass House Brands Inc.
(Translation of registrant’s name into English)
3645 Long Beach Blvd.
Long Beach, California 90807
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ¨ Form 40-F x
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.
| Glass House Brands Inc. | |
|---|---|
| Date: April 24, 2024 | /s/<br> Kyle Kazan |
| By: Kyle Kazan | |
| Title: Chief Executive Officer |
2
EXHIBIT INDEX
| Exhibit Number | Description |
|---|---|
| 99.1 | Proxy Materials, dated April 24, 2024 |
3
Exhibit 99.1
| April 24,2024 |
|---|
Filed via SEDAR+
To All Applicable Exchanges and Securities Administrators
| Subject: | Glass House Brands Inc. (the "Issuer") |
|---|---|
| Notice of Meeting and Record Date |
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
| Meeting Type: | Annual General and Special Meeting |
|---|---|
| Meeting Date: | June 21, 2024 |
| Record Date for Notice of Meeting: | May 7, 2024 |
| Record Date for Voting (if applicable): | May 7, 2024 |
| Beneficial Ownership Determination Date: | May 7, 2024 |
| Class of Securities Entitled to Vote: | Subordinate, Restricted or Limited Voting Shares Multipe Voting Shares |
| ISIN: | CA3771304068<br><br> <br>n/a |
| Issuer sending proxy materials directly to NOBOs: | No |
| Issuer paying for delivery to OBOs: | No |
| Notice and Access for Beneficial Holders: | Yes |
| Beneficial Holders Stratification Criteria: | Not Applicable |
| Notice and Access for Registered Holders: | Yes |
| Registered Holders Stratification Criteria: | Not Applicable |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
Odyssey Trust Company
as agent for Glass House Brands Inc.