Form 6-K Glass House Brands Inc. For: Jul 05

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION 

Washington, D.C. 20549

 

Form 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of July, 2022

Commission File Number: 000-56261

 

Glass House Brands Inc.

(Translation of registrant’s name into English)

 

3645 Long Beach Blvd.

Long Beach, California 90807

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F ¨ Form 40-F x

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨

 

 

 

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, thereunto duly authorized.

 

	Glass House Brands Inc.
Date: July 6, 2022
	/s/ Kyle Kazan
	By: Kyle Kazan
	Title: Chief Executive Officer

 

 

EXHIBIT INDEX

 

Exhibit Number	Description
99.1	Report of Voting Results dated June 24, 2022

 

 

 

Exhibit 99.1

 

 

 

GLASS HOUSE BRANDS INC.

(the “Company”)

 

Annual General Meeting of the Shareholders (“Shareholders”) of the Company (the “Meeting”) held on Friday, June 24, 2022

 

REPORT OF VOTING RESULTS

 

In accordance with Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, the matters voted upon and the outcome of voting at the Meeting are as follows:

 

1.

Election of Directors

 

At the Meeting, each of the following eight nominees were elected as directors of the Company as follows:

 

		Number and percentage of		Number and percentage of
		shares1 of the Company		shares1 represented in
		represented in person or by		person or by proxy and
		proxy and entitled to vote at		entitled to vote at the Meeting
		the Meeting that were voted		that were WITHHELD from
Director		FOR		voting
Kyle Kazan		238,456,176 (100.00%)		6,079 (0.00%)
Graham Farrar		238,457,354 (100.00%)		4,898 (0.00%)
Robert(Jamie) Mend		238,445,355 ( 99.99%)		16,896 (0.01%)
Humble Lukanga		238,448,584 ( 99.99%)		13,668 (0.01%)
Jocelyn Rosenwald		238,445,155 ( 99.99%)		17,096 (0.01%)
George Raveling		238,448,538 ( 99.99%)		13,713 (0.01%)
Hector De La Torre		238,448,608 ( 99.99%)		13,643 (0.01%)
Robert (Bob) Hoban		238,448,954 ( 99.99%)		13,298 (0.01%)

 

Note 1: The shares consist of the subordinate voting shares, restricted voting shares and multiple voting shares of the Company.

 

 

2.

Re-appointment of Auditor

 

At the Meeting, Macias Gini & O'Connell LLP was re-appointed as the auditor of the Company for the ensuing year and the directors of the Company were authorized to fix the remuneration of the auditor, as follows:

 

		Number and percentage of		Number and percentage of
		shares2 of the Company		shares2 represented in
		represented in person or by		person or by proxy and
		proxy and entitled to vote at		entitled to vote at the Meeting
		the Meeting that were voted		that were WITHHELD from
Auditor		FOR		voting
Macias Gini & O'Connell LLP		240,357,331 (100.00%)		3,043 (0.13%)

 

Note 2: The shares consist of the subordinate voting shares, restricted voting shares, limited voting shares and multiple voting shares of the Company.

 

Dated this 24^th day of June, 2022.

 

	GLASS HOUSE BRANDS INC.
	By:	“Mark Vendetti”
		Mark Vendetti, Chief Financial Officer and Corporate Secretary

 

 

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