Goodness Growth Holdings Files 8-K on Shareholder Votes

TL;DR

Goodness Growth Holdings (GDNSF) filed an 8-K on shareholder votes. Keep an eye on governance.

AI Summary

Goodness Growth Holdings, Inc. filed an 8-K on June 24, 2024, reporting on matters submitted to a vote of security holders as of June 21, 2024. The company, formerly known as Vireo Health International, Inc., is incorporated in British Columbia and headquartered in Minneapolis, Minnesota.

Why It Matters

This filing indicates that important decisions requiring shareholder approval have been made or are being reported, which can impact the company's strategic direction and governance.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of matters voted on by shareholders and does not inherently present new risks.

Key Players & Entities

• Goodness Growth Holdings, Inc. (company) — Registrant
• Vireo Health International, Inc. (company) — Former company name
• June 21, 2024 (date) — Earliest event reported
• June 24, 2024 (date) — Date of report
• 207 South 9th Street Minneapolis, Minnesota 55402 (address) — Principal executive offices

FAQ

Filing Documents

• gdnsf-20240621x8k.htm (8-K) — 52KB
• 0001558370-24-009441.txt ( ) — 160KB
• gdnsf-20240621.xsd (EX-101.SCH) — 3KB
• gdnsf-20240621_lab.xml (EX-101.LAB) — 14KB
• gdnsf-20240621_pre.xml (EX-101.PRE) — 9KB
• gdnsf-20240621x8k_htm.xml (XML) — 4KB

07

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 21, 2024, Goodness Growth Holdings, Inc. (the "Company") held its annual general and special meeting of shareholders (the "Annual Meeting"), at which five proposals were submitted to the Company's shareholders. The proposals are described in detail in the Company's Circular for the Annual Meeting filed with the U.S. Securities and Exchange Commission on May 10, 2024. A quorum was present for the Annual Meeting. The five director nominees were elected and all other matters were approved by shareholders. The voting results with respect to each matter are set out below. Proposal #1 To fix the number of directors for the ensuring year at five, subject to such increases as may be permitted by the Company's articles of incorporation. For Against Abstentions Broker Non-Votes 63,721,783 367,167 322,056 — Proposal #2 To elect the five nominees proposed by management of the Company as directors of the Company for the ensuing year. Name For Against Abstentions Broker Non-Votes Dr. Kyle E. Kingsley 39,611,593 594,042 306,200 23,899,171 Ross M. Hussey 34,495,757 5,657,367 358,711 23,899,171 Victor E. Mancebo 34,483,089 5,664,335 364,411 23,899,171 Judd T. Nordquist 39,696,748 456,176 358,911 23,899,171 Joshua N. Rosen 39,709,114 504,310 298,411 23,899,171 Proposal #3 To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution ratifying, confirming and approving the 2019 Incentive Plan and unallocated awards under the 2019 Incentive Plan. For Against Abstentions Broker Non-Votes 33,469,585 6,526,059 516,191 23,899,171 Proposal #4 To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution ratifying, confirming and approving the awards granted since March 18, 2022 under the 2019 Incentive Plan. For Against Abstentions Broker Non-Votes 33,415,510 6,562,719

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. GOODNESS GROWTH HOLDINGS, INC. (Registrant) By: /s/ Joshua Rosen Joshua Rosen Chief Executive Officer and Interim Chief Financial Officer Date: June 24, 2024

View Full Filing

View this 8-K filing on SEC EDGAR