6-K
Glass House Brands Inc. (GLASF)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form6-K
REPORT OF FOREIGN PRIVATEISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
| For the month of July, 2022 | Commission File Number: 000-56261 |
|---|
GlassHouse 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
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨
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: July 6, 2022 | |
| /s/ Kyle Kazan | |
| By: Kyle Kazan | |
| Title: Chief<br> Executive Officer |
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EXHIBIT INDEX
| Exhibit Number | Description |
|---|---|
| 99.1 | Report of Voting Results dated June 24, 2022 |
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Exhibit 99.1
GLASS HOUSE BRANDS INC.
(the “Company”)
Annual General Meeting of the Shareholders (“Shareholders”) of the Company (the “Meeting”) held on Friday, June 24, 2022
REPORT OF VOTING RESULTS
In accordance with Section 11.3 of National Instrument 51-102 - ContinuousDisclosure Obligations, the matters voted upon and the outcome of voting at the Meeting are as follows:
| 1. | Election of Directors |
|---|
At the Meeting, each of the following eight nominees were elected as directors of the Company as follows:
| Number and percentage of | Number and percentage of | |
|---|---|---|
| shares^1^ of the Company | shares^1^ represented in | |
| represented in person or by | person or by proxy and | |
| proxy and entitled to vote at | entitled to vote at the Meeting | |
| the Meeting that were voted | that were WITHHELD from | |
| Director | FOR | voting |
| Kyle Kazan | 238,456,176 (100.00%) | 6,079 (0.00%) |
| Graham Farrar | 238,457,354 (100.00%) | 4,898 (0.00%) |
| Robert(Jamie) Mend | 238,445,355 ( 99.99%) | 16,896 (0.01%) |
| Humble Lukanga | 238,448,584 ( 99.99%) | 13,668 (0.01%) |
| Jocelyn Rosenwald | 238,445,155 ( 99.99%) | 17,096 (0.01%) |
| George Raveling | 238,448,538 ( 99.99%) | 13,713 (0.01%) |
| Hector De La Torre | 238,448,608 ( 99.99%) | 13,643 (0.01%) |
| Robert (Bob) Hoban | 238,448,954 ( 99.99%) | 13,298 (0.01%) |
Note 1: The shares consist of the subordinate voting shares, restricted voting shares and multiple voting shares of the Company.
| 2. | Re-appointment of Auditor |
|---|
At the Meeting, Macias Gini & O'Connell LLP was re-appointed as the auditor of the Company for the ensuing year and the directors of the Company were authorized to fix the remuneration of the auditor, as follows:
| Number and percentage of | Number and percentage of | |
|---|---|---|
| shares^2^ of the Company | shares^2^ represented in | |
| represented in person or by | person or by proxy and | |
| proxy and entitled to vote at | entitled to vote at the Meeting | |
| the Meeting that were voted | that were WITHHELD from | |
| Auditor | FOR | voting |
| Macias Gini & O'Connell LLP | 240,357,331 (100.00%) | 3,043 (0.13%) |
Note 2: The shares consist of the subordinate voting shares, restricted voting shares, limited voting shares and multiple voting shares of the Company.
Dated this 24^th^ day of June, 2022.
| GLASS HOUSE BRANDS INC. | |
|---|---|
| By: | “Mark<br> Vendetti” |
| Mark Vendetti, Chief Financial Officer and Corporate Secretary |