Close

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

July 6, 2022 9:27 AM EDT

News and research before you hear about it on CNBC and others. Claim your 1-week free trial to StreetInsider Premium here.

 

 

 

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

 

2

 

 

EXHIBIT INDEX

 

Exhibit NumberDescription
  
99.1Report of Voting Results dated June 24, 2022

 

3

 

 

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 24th day of June, 2022.

 

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

 

 

 



Serious News for Serious Traders! Try StreetInsider.com Premium Free!

You May Also Be Interested In





Related Categories

SEC Filings