6-K
ORGANIGRAM GLOBAL INC. (OGI)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of March 2025
Commission File Number: 001-38885
ORGANIGRAM HOLDINGS INC.
(Translation of registrant’s name into English)
145 King Street West, Suite 1400
Toronto, Ontario ,Canada M5H 1J8
(Address of principal executive offices)
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): [ ]
SUBMITTED HEREWITH
Exhibits
| 99.1 | News Release dated March 24, 2025 |
|---|---|
| 99.2 | Report on Voting Results dated March 24, 2025 |
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, thereunto duly authorized.
ORGANIGRAM HOLDINGS INC.
/s/ Greg Guyatt
Greg Guyatt
Chief Financial Officer
Date: March 24, 2025
Document
Organigram Announces Results of Annual and Special Meeting, including Shareholder Approval of Name Change to Organigram Global Inc.
TORONTO, Ontario – (BUSINESS WIRE) – March 24, 2025 – Organigram Holdings Inc. (“Organigram” or the “Company”) (TSX: OGI) (NASDAQ: OGI) announced today the results of voting at its annual general and special meeting of shareholders (the “Shareholders”) held virtually on March 24, 2025 (the “Meeting”).
Shareholder Approval of the Name Change and Articles of Amendment
At the Meeting, a special resolution approving an amendment to the articles of the Company to change the name of the Company to “Organigram Global Inc.” (the “Name Change”), was approved by the affirmative vote of 95.778% of the votes represented at the Meeting.
The Name Change remains subject to regulatory approvals, including the approval of the TSX. The TSX has conditionally approved the Name Change subject to the Company fulfilling all requirements of the TSX.
Election of Directors
Each of the ten nominees listed in the Company’s management information circular dated February 12, 2025 (the “Circular”) provided in connection with the Meeting were elected as directors of the Company. The Company received proxies and virtual votes at the Meeting as set out below:
| Nominee | # Votes For | % of Votes<br>For | # Votes<br>Against | % of Votes<br>Against |
|---|---|---|---|---|
| Peter Amirault | 46,410,326 | 96.281% | 1,792,595 | 3.719% |
| Dexter John | 47,407,753 | 98.350% | 795,167 | 1.650% |
| Stephen Smith | 47,430,497 | 98.398% | 772,423 | 1.602% |
| Geoffrey Machum | 47,443,066 | 98.424% | 759,854 | 1.576% |
| Sherry Porter | 47,367,514 | 98.267% | 835,406 | 1.733% |
| Marni Wieshofer | 47,431,047 | 98.399% | 771,873 | 1.601% |
| Simon Ashton | 47,421,514 | 98.379% | 781,407 | 1.621% |
| Karina Gehring | 47,442,873 | 98.423% | 760,048 | 1.577% |
| Craig Harris | 47,420,091 | 98.376% | 782,829 | 1.624% |
| Beena Goldenberg | 39,191,600 | 81.305% | 9,001,320 | 18.695% |
The biographies of the Company’s directors are set out in the Circular, which is available under the Company’s profile on SEDAR+ at www.sedarplus.ca. and on EDGAR at www.sec.gov.
Committee Composition
Following the Meeting, the Board has reviewed and approved the composition of its Committees. The Investment Committee now consists of Dexter John (Chair), Stephen Smith, Marni Wieshofer, Simon Ashton and Craig Harris. The Governance, Nominating and Sustainability Committee now consists of Geoff Machum (Chair), Sherry Porter, Dexter John and Craig Harris. The Audit Committee remains unchanged consisting of Stephen Smith (Chair), Dexter John, Marni Wieshofer and Simon Ashton and the Compensation Committee remains unchanged consisting of Sherry Porter (Chair), Geoff Machum and Karina Gehring.
Appointment of Auditor
Further, an ordinary resolution approving the appointment of PKF O'Connor Davies LLP as the Company’s auditor until the next annual meeting of the shareholders of the Company or until its successor is duly appointed and authorizing the directors of the Company to fix its remuneration was approved by the affirmative vote of 95.148% of the votes represented at the Meeting.
About Organigram Holdings Inc.
Organigram Holdings Inc. is a NASDAQ Global Select Market and TSX listed company whose wholly owned subsidiaries include Organigram Inc., a licensed cultivator of cannabis and manufacturer of cannabis-derived goods in Canada, and Motif Labs Ltd., a licensed cannabis processor.
Organigram is focused on producing high-quality cannabis for adult recreational consumers, as well as developing international business partnerships to extend the Company's global footprint. Organigram has also developed and acquired a portfolio of legal adult-use recreational cannabis brands, including Edison, Holy Mountain, Big Bag O’ Buds, SHRED, SHRED’ems, Monjour, Tremblant Cannabis, Trailblazer, BOXHOT and DEBUNK. Organigram operates facilities in Moncton, New Brunswick and Lac-Supérieur, Quebec, with a dedicated edibles manufacturing facility in Winnipeg, Manitoba. The Company also operates two additional cannabis processing facilities in Southwestern Ontario; one in Aylmer and the other in London. The facility in Aylmer houses best-in-class CO2 and Hydrocarbon extraction capabilities, and is optimized for formulation refinement, post-processing of minor cannabinoids, and pre-roll production. The facility in London will be optimized for labelling, packaging, and national fulfillment. The Company is regulated by the Cannabis Act and the Cannabis Regulations (Canada).
Forward-Looking Information
This news release contains forward-looking information. Often, but not always, forward-looking information can be identified by the use of words such as “plans”, “expects”, “estimates”, “intends”, “anticipates”, “believes” or variations of such words and phrases or state that certain actions, events, or results “may”, “could”, “would”, “might” or “will” be taken, occur or be achieved. Forward-looking information involves known and unknown risks, uncertainties and other factors that may cause actual results, events, performance or achievements of Organigram to differ materially from current expectations or future results, performance or achievements expressed or implied by the forward-looking information contained in this news release. Risks, uncertainties and other factors involved with forward-looking information could cause actual events, results, performance, prospects and opportunities to differ materially from those expressed or implied by such forward-looking information include receipt of all required regulatory approvals including final approval from the TSX, and factors and risks as disclosed in the Circular, and the Company’s most recent annual information form, management’s discussion and analysis and other Company documents filed from time to time on SEDAR+ (see www.sedarplus.ca) and filed or furnished to the Securities and Exchange Commission on EDGAR (see www.sec.gov). Readers are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date of this press release. Although the Company believes that the assumptions and factors used in preparing the forward-looking information in this news release are reasonable, undue reliance should not be placed on such information and no assurance can be given that such events will occur in the disclosed time frames or at all. Such assumptions include, without limitation, that all conditions for approval of the name change will be satisfied. The forward-looking information included in this news release is provided as of the date of this news release and the Company disclaims any intention or obligation, except to the extent required by law, to update or revise any forward-looking information, whether as a result of new information, future events or otherwise.
For Investor Relations enquiries:
Max Schwartz, Director of Investor Relations investors@organigram.ca
For Media enquiries:
Megan McCrae, Senior Vice President – Global Brands and Corporate Affairs megan.mccrae@organigram.ca
Document
ORGANIGRAM HOLDINGS INC. (the “Corporation”)
Annual General and Special Meeting of Shareholders Held on March 24, 2025
REPORT OF VOTING RESULTS
Pursuant to section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, this report describes the matters decided at the 2024 annual general and special meeting of shareholders of the Corporation held on March 24, 2025 (the “Meeting”). All matters voted upon at the Meeting were voted upon by proxy or virtually at the meeting. Full details of the matters are set out in the Corporation’s management information circular dated February 12, 2025 (the “Circular”), which is available on SEDAR+ at www.sedarplus.com. and on EDGAR at www.sec.gov.
1.ELECTION OF DIRECTORS
Each of the following individuals were elected as directors of the Corporation for a term expiring at the conclusion of the next annual meeting of shareholders of the Corporation, or until their successors are elected or appointed. The voting results were as follows:
| Nominee | # Votes For | % of Votes<br>For | # Votes<br>Against | % of Votes<br>Against |
|---|---|---|---|---|
| Peter Amirault | 46,410,326 | 96.281% | 1,792,595 | 3.719% |
| Dexter John | 47,407,753 | 98.350% | 795,167 | 1.650% |
| Stephen Smith | 47,430,497 | 98.398% | 772,423 | 1.602% |
| Geoffrey Machum | 47,443,066 | 98.424% | 759,854 | 1.576% |
| Sherry Porter | 47,367,514 | 98.267% | 835,406 | 1.733% |
| Marni Wieshofer | 47,431,047 | 98.399% | 771,873 | 1.601% |
| Simon Ashton | 47,421,514 | 98.379% | 781,407 | 1.621% |
| Karina Gehring | 47,442,873 | 98.423% | 760,048 | 1.577% |
| Craig Harris | 47,420,091 | 98.376% | 782,829 | 1.624% |
| Beena Goldenberg | 39,191,600 | 81.305% | 9,001,320 | 18.695% |
2.APPOINTMENT OF AUDITOR
PKF O’Connor Davies LLP was appointed as the auditor of the Corporation until the next annual meeting of the shareholders of the Corporation or until its successor is appointed and the directors of the Corporation were authorized to fix the remuneration of such auditor. The voting results were as follows:
| # Votes For | % Votes For | # Votes Withheld | % Votes Withheld |
|---|---|---|---|
| 60,213,285 | 95.148% | 3,070,294 | 4.852% |
3. APPROVAL OF COMPANY NAME CHANGE RESOLUTION
A special resolution was passed by the shareholders approving an amendment to the articles of the Corporation to change the name of the Corporation to “Organigram Global Inc.”. The voting results were as follows:
| # Votes For | % Votes For | # Votes Withheld | % Votes Withheld |
|---|---|---|---|
| 60,614,054 | 95.778% | 2,671,792 | 4.222% |
Dated this 24th day of March, 2025.
ORGANIGRAM HOLDINGS INC.
By: “Beena Goldenberg” Name: Beena Goldenberg Title: Chief Executive Officer