05:40:42 EDT Mon 06 May 2024
Enter Symbol
or Name
USA
CA



Glass House Brands Inc
Symbol GLAS
Shares Issued 40,250,000
Close 2023-06-28 C$ 3.74
Market Cap C$ 150,535,000
Recent Sedar Documents

Glass House shareholders extend sunset date on shares

2023-06-28 23:57 ET - News Release

Mr. Kyle Kazan reports

GLASS HOUSE BRANDS ANNOUNCES VOTING RESULTS FOLLOWING ANNUAL GENERAL AND SPECIAL MEETING

At the annual general and special meeting of shareholders of Glass House Brands Inc. that was held on June 23, 2023, at 11 a.m. Pacific Time, the shareholders passed a special resolution to extend the sunset date for the company's multiple voting shares from June 29, 2024, until June 29, 2027. This extension will allow the founders of the company, who hold all of the multiple voting shares, to continue to pursue their vision for Glass House as the applicable legal and regulatory regime evolves.

Also at the meeting, all eight nominees for the board of directors of the company were elected, the voting results of which are set out in the attached table.

Shareholders also approved the reappointment of Macias Gini & O'Connell LLP as auditor of the company for the ensuing year and authorized the directors to fix the auditor's remuneration.

Full details of the foregoing are contained in the report of voting results for the meeting, which has been filed on SEDAR.

About Glass House Brands Inc.

Glass House is one of the fastest-growing, vertically integrated cannabis companies in the United States, 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 chief executive officer, and Graham Farrar, board member and president, instilled at the outset. Through its portfolio of brands, which include Glass House Farms, Plus Products, Allswell, Forbidden Flowers and Mama Sue Wellness, Glass House is committed to realizing its vision of excellence: outstanding cannabis products, produced sustainably, for the benefit of all.

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