Cannabist Co Holdings Inc. Files Definitive Proxy Statement
Ticker: CBSTF · Form: DEF 14A · Filed: Jun 4, 2024 · CIK: 1776738
| Field | Detail |
|---|---|
| Company | Cannabist Co Holdings Inc. (CBSTF) |
| Form Type | DEF 14A |
| Filed Date | Jun 4, 2024 |
| Risk Level | low |
| Pages | 16 |
| Reading Time | 19 min |
| Key Dollar Amounts | $40,000 |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy-statement, annual-meeting, corporate-governance
TL;DR
Cannabist Co Holdings Inc. (formerly Columbia Care) filed its DEF 14A proxy statement for the June 26th meeting. Vote your shares!
AI Summary
The Cannabist Company Holdings Inc. filed a Definitive Proxy Statement (DEF 14A) on June 4, 2024, for its annual meeting on June 26, 2024. The company, formerly known as Columbia Care Inc., is seeking shareholder approval for various corporate matters. The filing indicates no fee was required for this submission.
Why It Matters
This filing is crucial for shareholders as it outlines the agenda for the annual meeting, including any proposals requiring their vote, and provides important information for making informed decisions.
Risk Assessment
Risk Level: low — This is a routine DEF 14A filing for an annual meeting, not indicating any immediate financial distress or significant operational changes.
Key Players & Entities
- Cannabist Co Holdings Inc. (company) — Registrant
- Columbia Care Inc. (company) — Former company name
- June 4, 2024 (date) — Filing date
- June 26, 2024 (date) — Meeting date
FAQ
What is the purpose of a DEF 14A filing?
A DEF 14A filing, or Definitive Proxy Statement, is used by companies to solicit shareholder votes for their annual meetings or other corporate actions, providing detailed information about the matters to be voted upon.
When is the annual meeting of The Cannabist Company Holdings Inc. scheduled?
The annual meeting of The Cannabist Company Holdings Inc. is scheduled for June 26, 2024.
What was the former name of The Cannabist Company Holdings Inc.?
The former name of The Cannabist Company Holdings Inc. was Columbia Care Inc.
On what date was this DEF 14A filed?
This DEF 14A was filed on June 4, 2024.
Was there a filing fee associated with this DEF 14A?
No, the filing indicates that no fee was required for this DEF 14A submission.
Filing Stats: 4,782 words · 19 min read · ~16 pages · Grade level 14.5 · Accepted 2024-06-04 12:15:26
Key Financial Figures
- $40,000 — ces, the Company will pay fees of up to $40,000, plus certain out-of-pocket expenses. A
Filing Documents
- d817248ddef14a.htm (DEF 14A) — 366KB
- g817248dsp014.jpg (GRAPHIC) — 172KB
- g817248dsp015.jpg (GRAPHIC) — 181KB
- g817248g29r05.jpg (GRAPHIC) — 40KB
- g817248g48k78.jpg (GRAPHIC) — 26KB
- 0001193125-24-153961.txt ( ) — 940KB
EXECUTIVE COMPENSATION
EXECUTIVE COMPENSATION 17
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 25 SECURITY BASED COMPENSATION PLANS 26 INDEBTEDNESS OF DIRECTORS AND EXECUTIVE OFFICERS 27 CORPORATE GOVERNANCE AND AUDIT COMMITTEE DISCLOSURE 27 DELINQUENT SECTION 16(a) REPORTS 28 INTEREST OF INFORMED PERSONS IN MATERIAL TRANSACTIONS 28 SHAREHOLDER PROPOSALS 29 OTHER BUSINESS 29 CONTACT WITH THE BOARD OF DIRECTORS 29 ADDITIONAL INFORMATION 29 SCHEDULE A STATEMENT OF CORPORATE GOVERNANCE PRACTICES A-1 Table of Contents THE CANNABIST COMPANY HOLDINGS INC. INFORMATION CIRCULAR FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON JUNE 26, 2024 PURPOSE OF SOLICITATION This proxy Meeting) of the holders (Shareholders) of common shares (Common Shares) and proportionate voting shares (Proportionate Voting Shares, and together with the Common Shares, Shares) of the Company. The Meeting will be held at 11:00 a.m. (Toronto time) on June 26, 2024 virtually via live audio webcast online at https://web.lumiagm.com/ 263017697 and at any adjournments or postponements thereof for the purposes set forth in the Notice of Annual Meeting of Shareholders (the Notice of Meeting ) accompanying this Information Circular. Information contained herein is given as of May 23 , 2024 unless otherwise specifically stated. The Meeting will be held in a virtual only format, which will be conducted via live audio webcast. Shareholders, regardless of geographic location and equity ownership, will have an opportunity to participate at the Meeting and engage with Company leadership. Shareholders will not be able to attend the Meeting in person. The Company has retained the services of Carson Proxy Advisors to act as strategic proxy solicitation adviso