Glass House Brands Inc. Announces Voting Results Following Annual General and Special Meeting
Canada NewsWire
LONG BEACH, Calif. and TORONTO, June 25, 2024
LONG BEACH, Calif. and TORONTO, June 25, 2024 /CNW/ - Glass House Brands Inc. ("Glass House" or the "Company") (CBOE CA: GLAS.A.U) (CBOE CA: GLAS.WT.U) (OTCQX: GLASF) (OTCQX:GHBWF), one of the fastest-growing, vertically integrated cannabis companies in the U.S., announces that, at the Company's annual general and special meeting (the "Meeting") of shareholders that was held on June 21, 2024 at 11:00 a.m. (Pacific Time), the Company's shareholders passed all of the resolutions put before them.
At the Meeting, all seven nominees for the board of directors of the Company were elected, the voting results of which are as follows:
Director Number of Shares(1)
For Withheld/Abstain
Kyle Kazan 112,809,884 (99.85 %) 174,886 (0.15 %)
Graham Farrar 112,837,474 (99.87 %) 147,296 (0.13 %)
John Nichols Jr. 112,962,867 (99.98 %) 21,903 (0.02 %)
Humble Lukanga 112,920,109 (99.94 %) 64,661 (0.06 %)
Jocelyn Rosenwald 112,787,102 (99.83 %) 197,668 (0.17 %)
George Raveling 112,941,726 (99.96 %) 43,044 (0.04 %)
Yelena Katchko 112,947,478 (99.97 %) 37,292 (0.03 %)
Note:
(1) The shares entitled to vote on this resolution
consist of the subordinate voting shares, restricted
voting shares and multiple voting shares of the Company.
The limited voting shares of the Company are not entitled
to vote on the election of directors.
Shareholders also approved the re-appointment of Macias Gini & O'Connell LLP as auditors of the Company for the ensuing year, authorized the directors to fix the auditors' remuneration, and approved the renewal of the Company's Omnibus Equity Incentive Plan for a further three years.
Full details of the foregoing are contained in the Report of Voting Results for the Meeting which has been filed on SEDAR+ at www.sedarplus.ca.
ABOUT GLASS HOUSE BRANDS INC.
Glass House is one of the fastest-growing, vertically integrated cannabis companies in the U.S., with a dedicated focus on the California market and building leading, lasting brands to serve consumers across all segments. From its greenhouse cultivation operations to its manufacturing practices, from brand-building to retailing, the company's efforts are rooted in the respect for people, the environment, and the community that co-founders Kyle Kazan Chairman and CEO, and Graham Farrar Board Member and President, instilled at the outset. Through its portfolio of brands, which includes Glass House Farms, PLUS Products, Allswell and Mama Sue Wellness, Glass House is committed to realizing its vision of excellence: outstanding cannabis products, produced sustainably, for the benefit of all. For more information and company updates, visit www.glasshousebrands.com and https://glasshousebrands.com/press-releases/.
SOURCE Glass House Brands Inc.
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/CONTACT:
For further information, please contact: Glass House Brands Inc.: John Brebeck, Vice President of Investor Relations, T: (562) 264 5078, E: ir@glasshousebrands.com; Mark Vendetti, Chief Financial Officer and Corporate Secretary, T: (562) 264 5078, E: ir@glasshousebrands.com; Investor Relations Contact: KCSA Strategic Communications, Phil Carlson, T: 212-896-1233, E: GlassHouse@kcsa.com
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(END) Dow Jones Newswires
June 25, 2024 16:05 ET (20:05 GMT)
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