Mr. Jon DeCourcey reports
GLASS HOUSE BRANDS INC. ANNOUNCES VOTING RESULTS FOLLOWING ANNUAL AND SPECIAL MEETING
At Glass House Brands Inc.'s annual and special meeting of shareholders that was held on June 20, 2025, at 11 a.m. Pacific Time, the company's shareholders passed all of the resolutions put before them.
At the meeting, all eight nominees for the board of directors of the company were elected, the voting results of which are as follows.
Shareholders also approved the reappointment of Macias Gini & O'Connell LLP as auditor of the company for the ensuing year, authorized the directors to fix the auditor's remuneration, and approved a one-time fixed increase to the rolling 10-per-cent share reserve under the company's long-term equity incentive plan and the granting of performance awards thereunder. Of the votes cast by shareholders entitled to vote thereon, the auditor's reappointment was approved with a 99.99-per-cent favourable vote, and the vote for the long-term incentive plan achieved 97.85-per-cent approval.
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. Whether it be through its portfolio of brands, which includes
Glass House Farms,
Plus Products,
Allswell
and Mama Sue Wellness, or its network of retail dispensaries throughout the state of California, which includes
The Farmacy,
Natural Healing Center
and
The Pottery, Glass House is committed to realizing its vision of excellence: outstanding cannabis products, produced sustainably, for the benefit of all.
We seek Safe Harbor.
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