iAnthus Capital Holdings Files 8-K

TL;DR

iAnthus Capital Holdings filed an 8-K for shareholder votes and other events.

AI Summary

On June 27, 2024, iAnthus Capital Holdings, Inc. filed an 8-K report detailing a submission of matters to a vote of security holders and other events. The company, formerly known as Genarca Holdings Ltd, is incorporated in British Columbia and has its principal executive offices in Toronto, Ontario.

Why It Matters

This filing indicates that iAnthus Capital Holdings is undergoing significant corporate actions requiring shareholder approval and is disclosing other material events.

Risk Assessment

Risk Level: medium — Filings related to shareholder votes and other events can signal significant corporate changes or potential disruptions.

Key Players & Entities

• iAnthus Capital Holdings, Inc. (company) — Registrant
• Genarca Holdings Ltd (company) — Former company name
• June 27, 2024 (date) — Date of earliest event reported

FAQ

Filing Documents

• ithuf-20240627.htm (8-K) — 84KB
• ithuf-ex99_1.htm (EX-99.1) — 7KB
• img194023607_0.jpg (GRAPHIC) — 20KB
• 0000950170-24-079027.txt ( ) — 238KB
• ithuf-20240627.xsd (EX-101.SCH) — 25KB
• ithuf-20240627_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. 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 For Against Abstentions Broker Non-Votes Scott Cohen 4,974,461,965 0 8,808,887 35,459,373 Michelle Mathews-Spradlin 4,974,466,684 0 8,804,168 35,459,373 Kenneth W. Gilbert 4,974,479,345 0 8,791,507 35,459,373 Alexander Shoghi 4,974,477,528 0 8,793,324 35,459,373 Richard Proud 4,982,118,365 0 1,152,487 35,459,373 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: For Against Abstain Broker Non-Votes 5,011,284,649 0 7,445,576 0 Proposal 3. At the Annual Meeting, the Company's shareholder

01 Other Events

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. Exhibit No. Description 99.1 Press release dated June 27, 2024 104 Inline XBRL for the cover page of this Current Report on Form 8-K

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. IANTHUS CAPITAL HOLDINGS, INC. Date: June 28, 2024 By: /s/ Richard Proud Richard Proud Chief Executive Officer

View Full Filing

View this 8-K filing on SEC EDGAR