Green Thumb Industries Reports on Shareholder Votes
Ticker: GTBIF · Form: 8-K · Filed: Jun 14, 2024 · CIK: 1795139
| Field | Detail |
|---|---|
| Company | Green Thumb Industries Inc. (GTBIF) |
| Form Type | 8-K |
| Filed Date | Jun 14, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-meeting, sec-filing
TL;DR
GTI filed an 8-K on shareholder votes from June 12th.
AI Summary
Green Thumb Industries Inc. filed an 8-K on June 14, 2024, reporting on matters submitted to a vote of security holders on June 12, 2024. The filing details the company's principal executive offices located at 325 West Huron Street, Suite 700, Chicago, Illinois.
Why It Matters
This filing informs investors about important decisions made by Green Thumb Industries' security holders, which could impact the company's governance and future operations.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of matters voted on by shareholders and does not indicate any immediate financial distress or significant operational changes.
Key Numbers
- 000-56132 — Commission File Number (Identifies Green Thumb Industries' filing with the SEC.)
- 98-1437430 — IRS Employer Identification No. (Company's tax identification number.)
Key Players & Entities
- Green Thumb Industries Inc. (company) — Registrant
- 325 West Huron Street Suite 700 (location) — Principal Executive Offices
- Chicago, Illinois (location) — City and State of Principal Executive Offices
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing was on June 12, 2024.
What is the primary business address of Green Thumb Industries Inc.?
The primary business address is 325 West Huron Street, Suite 700, Chicago, Illinois, 60654.
Under which section of the Securities Exchange Act of 1934 is this report filed?
This report is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
What is the company's telephone number?
The company's telephone number, including area code, is 312-471-6720.
Filing Stats: 622 words · 2 min read · ~2 pages · Grade level 13.2 · Accepted 2024-06-14 07:05:11
Filing Documents
- gtbif-20240612.htm (8-K) — 70KB
- 0000950170-24-073321.txt ( ) — 185KB
- gtbif-20240612.xsd (EX-101.SCH) — 25KB
- gtbif-20240612_htm.xml (XML) — 5KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. At the 2024 Annual General Meeting of Shareholders of Green Thumb Industries Inc. (the "Company") held on June 12, 2024, the Company's shareholders: 1. Set the number of directors of the Company at seven; 2. Elected the seven director nominees named in the Company's 2024 Proxy Statement (the "Proxy Statement") to serve as directors until the Company's 2025 annual general meeting of shareholders or the date on which they otherwise cease to hold office under the British Columbia Corporations Act or under the Company's articles; 3. Approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement; and 4. Approved the appointment of Baker Tilly US, LLP as auditors for the Company and authorized the Board to fix the auditors' remuneration and terms of engagement. Proposal No. 1: Setting the number of directors of the Company at seven: FOR AGAINST 299,954,219 329,578 Proposal No. 2 : Election of directors: FOR WITHHOLD BROKER NON VOTES Dawn Wilson Barnes 252,999,079 4,657,428 42,627,290 Anthony Georgiadis 252,343,468 5,313,039 42,627,290 Jeffrey Goldman 250,558,594 7,097,913 42,627,290 Benjamin Kovler 250,532,116 7,124,391 42,627,290 Ethan Nadelmann 253,003,857 4,652,650 42,627,290 Richard Reisin 257,426,459 230,048 42,627,290 Hannah Ross 257,427,660 228,847 42,627,290 Proposal No. 3 : The approval, on an advisory basis, of the compensation paid to the Company's named executive officers, as disclosed in the Proxy Statement. FOR AGAINST ABSTAIN 256,333,181 1,050,326 273,000 Proposal No. 4 : The appointment of Baker Tilly US, LLP as auditors for the Company and authorization of the Board to fix the auditors' remuneration and terms of engagement: FOR WITHHOLD 299,755,645 528,152
SIGNATURES
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. GREEN THUMB INDUSTRIES INC. Date: June 12, 2024 By: /s/ Bret Kravitz Bret Kravitz General Counsel and Secretary