iAnthus Capital Holdings Files Definitive Proxy Statement

TL;DR

iAnthus Capital Holdings filed its proxy statement for the June 27th meeting. No fee paid.

AI Summary

iAnthus Capital Holdings, Inc. filed its definitive proxy statement (DEF 14A) on May 31, 2024, for its annual meeting on June 27, 2024. The filing indicates no fee was required for this submission. The company's principal executive offices are located at Suite 1980, 1075 West Georgia St., Vancouver, BC V6E 3C9.

Why It Matters

This filing is crucial for shareholders as it outlines the agenda and proposals for the upcoming annual meeting, influencing their voting decisions on company governance and strategy.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEF 14A) and does not contain new financial information or strategic changes that would inherently increase risk.

Key Numbers

• 20240627 — Annual Meeting Date (Shareholders will vote on company matters.)
• 20240531 — Filing Date (Date the proxy statement was submitted to the SEC.)

Key Players & Entities

• iAnthus Capital Holdings, Inc. (company) — Registrant
• 0001193125-24-151990 (filing_id) — Accession Number
• 20240531 (date) — Filing Date
• 20240627 (date) — Meeting Date
• 1075 West Georgia St., Vancouver, BC V6E 3C9 (address) — Business Address

FAQ

Filing Documents

• d832605ddef14a.htm (DEF 14A) — 712KB
• g832605g55m01.jpg (GRAPHIC) — 35KB
• 0001193125-24-151990.txt ( ) — 757KB

From the Filing

DEF 14A 1 d832605ddef14a.htm DEF 14A DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to 240.14a-12 iAnthus Capital Holdings, Inc. (Name of Registrant as Specified In Its Charter) Payment of Filing Fee (Check boxes that apply): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. Table of Contents 214 KING STREET, SUITE 314 TORONTO, ONTARIO, M5H 3S6 TELEPHONE NO.: (646) 518-9411 EMAIL: INFO@IANTHUSCAPITAL.COM NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD JUNE 27, 2024 To the Shareholders of iAnthus Capital Holdings, Inc.: NOTICE IS HEREBY GIVEN that the 2024 Annual General and Special Meeting (the Meeting ) of holders of the common shares of iAnthus Capital Holdings, Inc. (the Company or iAnthus ) will be held on June 27, 2024, at 12:00 pm (Eastern time), online via live webcast. The Meeting will be held for the following purposes: (1) to receive the financial statements of the Company for the year ended December 31, 2023, together with the reports of the Companys auditor thereon; (2) to elect five directors to serve until the next annual meeting or until their respective successors are duly elected or qualified (Proposal One); (3) to re-appoint PFK OConnor Davies, LLP, 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 (Proposal Two); (4) to consider and, if thought advisable, to pass an ordinary resolution reapproving, ratifying, and confirming, without amendment, the Companys Amended and Restated Omnibus Incentive Plan as more particularly described in the Proxy Statement (Proposal Three); and (5) to transact such other business as may properly come before the Meeting or any adjournments or postponement thereof. The foregoing items of business are more fully described in the Proxy Statement accompanying this Notice. You will find more information on the matters for voting in the Proxy Statement on the following pages. If you are a shareholder of record (also called a registered shareholder), you may vote by mail, by toll-free telephone number or by using the Internet. This year, shareholders and duly appointed proxyholders can attend the meeting online by going to http://meetnow.global/MVRYZ9G. Shareholders participating virtually will be able to make motions, raise points of order, submit questions and vote their shares while the meeting is being held. Non-registered (beneficial) shareholders who have not duly appointed themselves as proxyholder will be able to attend the meeting virtually as guests, but guests will not be able to vote or submit questions at the meeting. Your vote is important! We strongly encourage you to exercise your right to vote as a shareholder. Please sign, date and return the enclosed proxy card or voting instruction card in the envelope provided, call the toll-free number or log on to the Internet. You may revoke your proxy at any time before it is exercised. Proxies, together with copies of the Notice, are being mailed to shareholders of record entitled to vote at the Meeting on or about May 31, 2024. Table of Contents You will find instructions on how to vote beginning on page 3 of the Proxy Statement. As long as you are a shareholder at the close of business on May 28, 2024, you have the right to vote on the proposals being presented at the Meeting. If you are a registered shareholder, you are requested to: (i) complete, date and sign the form of proxy and return it to the Companys transfer agent, Computershare Investor Services Inc. ( Computershare ), by fax within North America at 1-866-249-7775, outside North America at (416) 263-9524, or by mail to 8th Floor, 100 University Avenue, Toronto, Ontario, M5J 2Y1 or by hand delivery at 3rd Floor, 510 Burrard Street, Vancouver, British Columbia, V6C 3B9; (ii) use a touch-tone phone to transmit voting choices to the toll-free number given in the form of proxy (registered shareholders who choose this option must follow the instructions of the voice response system and refer to the proxy form for the toll-free number, the holders account number and the proxy access number); or (iii) log on to Computershares website at www.investorvote.com . Registered shareholders must follow the instructions provided on the website and refer to the form of

View Full Filing

View this DEF 14A filing on SEC EDGAR