Jushi Holdings Inc. Files 8-K with Shareholder Vote and Financial Updates

TL;DR

Jushi Holdings filed an 8-K on June 4th covering shareholder votes and financials. Check it out.

AI Summary

Jushi Holdings Inc. filed an 8-K on June 4, 2024, reporting on matters submitted to a vote of security holders, Regulation FD disclosures, and financial statements. The filing details the company's principal executive offices located at 301 Yamato Road, Suite 3250, Boca Raton, Florida, 33431, and its principal business phone number as 561-617-9100.

Why It Matters

This 8-K filing provides crucial updates on Jushi Holdings Inc.'s corporate governance and financial reporting, which are important for investors to assess the company's current status and future direction.

Risk Assessment

Risk Level: low — This filing is a routine 8-K reporting on standard corporate events and disclosures, not indicating any immediate financial distress or significant operational changes.

Key Players & Entities

• Jushi Holdings Inc. (company) — Registrant
• June 4, 2024 (date) — Date of Report
• 301 Yamato Road, Suite 3250 Boca Raton, Florida 33431 (address) — Principal Executive Offices
• 561-617-9100 (phone_number) — Registrant's telephone number

FAQ

Filing Documents

• f8k_060424.htm (8-K) — 26KB
• exh_991.htm (EX-99.1) — 14KB
• 0001171843-24-003286.txt ( ) — 234KB
• gnw-20190101.xsd (EX-101.SCH) — 3KB
• gnw-20190101_def.xml (EX-101.DEF) — 25KB
• gnw-20190101_lab.xml (EX-101.LAB) — 33KB
• gnw-20190101_pre.xml (EX-101.PRE) — 22KB
• f8k_060424_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On June 4, 2024 , Jushi Holdings Inc. (the "Company") held its 2024 Annual General Meeting of Shareholders (the "Meeting"). As of the record date of April 23, 2024 (the "record date"), there were 196,634,931 shares of the Company's subordinate voting shares, no par value ("Subordinate Voting Shares"), outstanding (each entitled to one vote per share). Of the total shares outstanding as of the record date, 64,819,255 shares, or 32.964%, were represented in person or by proxy at the Meeting. At the Meeting, the following proposals were submitted to a vote of the Company's stockholders, with the final voting results indicated below: Proposal 1. Setting the number of directors that shall constitute the board of directors of the Company at five: For Against Broker Non-Votes 63,590,021 (98.104%) 1,229,234 (1.896%) 0 Proposal 2. Election of five directors to hold office for a term expiring at the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Name of Directors Elected For Withhold Broker Non-Votes James A. Cacioppo 32,076,361 (97.568%) 799,659 (2.432%) 31,943,235 Benjamin Cross 32,092,198 (97.616%) 783,822 (2.384%) 31,943,235 Stephen Monroe 32,090,192 (97.610%) 785,828 (2.390%) 31,943,235 Marina Hahn 32,068,128 (97.543%) 807,892 (2.457%) 31,943,235 Billy Wafford 32,516,938 (98.908%) 359,082 (1.092%) 31,943,235 Proposal 3. The appointment of Macias Gini & O'Connell LLP as auditors for the Company and the authorization of the Board to fix the auditors' remuneration and set the terms of engagement: For Against Broker Non-Votes 64,082,711 (98.864%) 736,543 (1.136%) 1 Proposal 4. The approval and renewal of the 2019 Equity Incentive Plan: For Against Broker Non-Votes 31,113,618 (94.616%) 1,770,431 (5.384%) 31,935,206

01. Regulation FD Disclosure

Item 7.01. Regulation FD Disclosure. On June 4, 2024, the Company issued a press release announcing the results of the Meeting, which is attached to this Current Report on Form 8-K as Exhibit 99.1 and incorporated into this Item 7.01 by reference. The information disclosed pursuant to this Item 7.01 (including Exhibit 99.1) shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act") or otherwise subject to the liability of that section and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in any such filing.

01. Financial Statements and Exhibits

Item 9.01. Financial Statements and Exhibits. Exhibit No. Description 99.1 Press Release of Jushi Holdings Inc., dated June 4, 2024 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 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. JUSHI HOLDINGS INC. Date: June 4, 2024 By: /s/ Tobi Lebowitz Tobi Lebowitz Chief Legal Officer

View Full Filing

View this 8-K filing on SEC EDGAR