UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): June 23, 2020

 

 

GREEN THUMB INDUSTRIES INC.

(Exact name of registrant as specified in its charter}

 

 

 

British Columbia   000-56132   98-1437430

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

425 West Huron Street, Suite 412

Chicago, Illinois 60654

(Address of principal executive offices including zip code)

(312) 563-5600

(Registrant’s telephone number including area code)

 

 

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 (see General Instruction A.2. below):

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

  

Trading Symbol

  

Name of exchange on which registered

N/A      

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

At the 2020 Annual General Meeting of Shareholders of Green Thumb Industries Inc. (the “Company”) held on June 23, 2020, the Company’s shareholders voted on three proposals as set for the below. All director nominees were elected and all of the other proposals submitted to the Company’s shareholders were approved.

 

Proposal No. 1:

Setting the number of directors of the Company at seven:

 

FOR    AGAINST
400,677,833    389,466

 

Proposal No. 2:

Election of directors:

 

     FOR    WITHHOLD    BROKER
NON VOTES

Benjamin Kovler

   381,018,504    871,773    19,177,022

Anthony Georgiadis

   379,686,907    2,203,370    19,177,022

Wendy Berger

   375,846,861    6,043,416    19,177,022

William Gruver

   379,475,084    2,415,193    19,177,022

Westley Moore

   380,608,292    1,281,985    19,177,022

Glen Senk

   380,582,692    1,307,585    19,177,022

Alejandro Yemenidjian

   377,924,439    3,965,838    19,177,022

 

Proposal No. 3:

Ratification of the appointment of Macias, Gini & O’Connell LLP as the Company’s independent registered public accounting firm for fiscal year 2020 and authorization for the directors to affix their remuneration:

 

FOR    WITHHOLD
400,186,194    881,105


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 hereunto duly authorized.

 

    GREEN THUMB INDUSTRIES INC.
Date: June 25, 2020    

/s/ Beth E. Burk

    Beth E. Burk
    General Counsel and Secretary