iANTHUS CAPITAL HOLDINGS, INC 8-K, filed Jun 28, 2024
iANTHUS CAPITAL HOLDINGS, INC. (ITHUF)
About this 8-K
iANTHUS CAPITAL HOLDINGS, INC filed this 8-K on June 28, 2024, reporting on events of June 27, 2024.
Items reported
- Item 5.07: Shareholder vote results
- Item 8.01: Other events
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.
On June 27, 2024, iAnthus Capital Holdings, Inc. (the “Company”) held its 2024 annual general and special meeting of shareholders (the “Annual Meeting”). As at May 28, 2024, the record date for the Annual Meeting, there were 6,615,326,267 common shares outstanding and entitled to notice of and to vote at the Annual Meeting. A total of 5,020,691,010 common shares, constituting a quorum, were represented in person or by valid proxies at the Annual Meeting. The final results for each of the matters submitted to a vote of shareholders at the Annual Meeting, as set forth in the Company’s Definitive Proxy Statement, filed with the Securities and Exchange Commission on May 31, 2024, are as follows:
Proposal 1. At the Annual Meeting, the Company’s shareholders voted to elect the following individuals as directors of the Company until the next annual meeting of shareholders at which election of directors is considered, or until his or her successor is duly elected or appointed. The results of the vote to elect the five director nominees were as follows:
Directors |
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For |
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Against |
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Abstentions |
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Broker Non-Votes |
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Scott Cohen |
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4,974,461,965 |
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0 |
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8,808,887 |
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35,459,373 |
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Michelle Mathews-Spradlin |
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4,974,466,684 |
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0 |
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8,804,168 |
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35,459,373 |
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Kenneth W. Gilbert |
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4,974,479,345 |
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0 |
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8,791,507 |
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35,459,373 |
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Alexander Shoghi |
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4,974,477,528 |
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0 |
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8,793,324 |
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35,459,373 |
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Richard Proud |
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4,982,118,365 |
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0 |
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1,152,487 |
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35,459,373 |
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Proposal 2. At the Annual Meeting, the Company’s shareholders approved to re-appoint PFK O’Connor Davies, LLP ("PKF"), Chartered Professional Accountants, as auditor of the Company for the fiscal year ending December 31, 2024 and to authorize the directors to fix their remuneration. The results of the vote to re-appoint PKF were as follows:
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Against |
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Abstain |
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Broker Non-Votes |
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5,011,284,649 |
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0 |
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7,445,576 |
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0 |
Proposal 3. At the Annual Meeting, the Company’s shareholders re-approved, ratified and confirmed, without amendment, the Company’s Amended and Restated Omnibus Incentive Plan.
For |
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Against |
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Abstain |
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Broker Non-Votes |
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4,973,530,571 |
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9,740,281 |
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0 |
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35,459,373 |
Item 8.01 Other Events.
On June 27, 2024, the Company issued a press release announcing the results of the Annual Meeting. A copy of the press release is attached hereto as Exhibit 99.1, which is incorporated herein by reference.
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Exhibit |
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Description |
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99.1 |
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104 |
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Inline XBRL for the cover page of this Current Report on Form 8-K |
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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IANTHUS CAPITAL HOLDINGS, INC. |
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Date: |
June 28, 2024 |
By: |
/s/ Richard Proud |
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Richard Proud |
Exhibit 99.1
iAnthus Announces Results from Annual General and Special Meeting
NEW YORK, NY and TORONTO, ON – June 27, 2024 – iAnthus Capital Holdings, Inc. (“iAnthus” or the “Company”) (CSE: IAN, OTCQB: ITHUF), which owns, operates and partners with regulated cannabis operations across the United States, is pleased to report the results for the Annual General and Special Meeting of Shareholders of iAnthus held on Thursday, June 27, 2024 at 12:00 p.m. (Eastern Time).
All matters put forward before the iAnthus shareholders (the "Shareholders") for consideration and approval as set out in the Proxy Statement dated May 22, 2024, were approved by the Shareholders. Specifically, the Shareholders: (i) approved the election of Scott Cohen, Michelle Mathews-Spradlin, Kenneth W. Gilbert, Alexander Shoghi, and Richard Proud as directors of the Company; (ii) approved the appointment of PKF O'Connor Davies, LLP as auditors of the Company, and (iii) approved the amended and restated Omnibus Incentive Plan.
About iAnthus
iAnthus owns and operates licensed cannabis cultivation, processing and dispensary facilities throughout the United States. For more information, visit www.iAnthus.com.
Neither the Canadian Securities Exchange nor the U.S Securities and Exchange Commission has reviewed, approved or disapproved the content of this news release.
Contact Information
Corporate/Media/Investors:
Justin Vu, Interim Chief Financial Officer
iAnthus Capital Holdings, Inc.
1-646-518-9418