UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
TILT Holdings Inc. (the “Company”) held its 2024 Annual General Meeting of Stockholders (the “Annual Meeting”) on June 11, 2024.
Proxies for the Annual Meeting were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended. At the Annual Meeting, the Company’s stockholders voted on two proposals. The proposals are described in detail in the Company’s Proxy Statement on Schedule 14A, which was filed with the Securities and Exchange Commission on April 26, 2024.
Present at the Annual Meeting in person or by proxy were holders representing 90,792,876 shares of the Company's Class A Common, representing approximately 26.42% of the eligible votes, constituting a quorum. Set forth below are the final voting results for each of the proposals submitted to a vote of the stockholders.
| (a) | Proposal No. 1. To elect five directors of the Company to hold office until their successors are elected at the next annual general meeting of the Company. |
Nominee | Votes For | Withheld |
John Barravecchia | 34,417,616 | 3,752,311 |
Tim Conder | 34,212,853 | 3,957,074 |
Adam Draizin | 34,556,221 | 3,613,706 |
George Odden | 33,596,261 | 4,573,666 |
Arthur Smuck | 34,106,106 | 4,063,821 |
With respect to the foregoing Proposal No. 1, all five directors were elected to serve as a director until their successors are elected at the next annual general meeting of the Company and each received a plurality of votes at the Annual Meeting.
| (b) | Proposal No. 2. To re-appoint Macias Gini & O’Connell LLP (“MGO”) as the auditors of the Company for the ensuing year and to authorize the directors of the Company to fix the remuneration to be paid to the auditors. |
Votes For | Withheld | Abstentions |
79,292,605 | 8,418,855 | 3,081,416 |
With respect to the foregoing Proposal No. 3, MGO is re-appointed as the auditors of the Company for the ensuing year and the directors of the Company are authorized to fix the remuneration paid to the auditors.
Item 8.01 Other Events
On June 12, 2024, the Company issued a press release announcing the results of the Annual Meeting.
Item 9.01. Financial Statements and Exhibits.
(d) | Exhibits |
Exhibit No. | Description | |
99.1 | ||
104 | Cover Page Interactive Data File – the cover page XBRL tags are embedded within the Inline XBRL document. |