UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
| (Exact name of registrant as specified in its charter) | |
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| (State or other jurisdiction of incorporation) | (IRS Employer Identification No.) |
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act: None
Securities registered pursuant to Section 12(g) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| OTC Markets Group Inc. | ||||
| OTC Markets Group Inc. |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act.
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
At the Annual General Meeting of Shareholders of Acreage Holdings, Inc. (the “Company”) held on May 26, 2022 (the “Annual Meeting”), the Company’s shareholders (the “Shareholders”) voted on three proposals as described below. The number of votes cast for, number of votes cast against and the number of votes withheld with respect to each matter voted upon are set forth below.
| 1. | The Shareholders approved setting the number of directors of the Company to nine directors. This proposal was approved as set forth below: |
| Shares Voted For | Shares Voted Against | Shares Withholding Authority |
| 514,885,334 | 184,524 | 0 |
| 2. | The individuals listed below were elected at the Annual Meeting to serve as directors of the Company until the next annual general meeting or until each of their respective successors have been duly elected or appointed: |
| Director Nominee | Shares Voted in Favor of | Shares Withholding Authority |
| John Boehner | 514,793,928 | 275,915 |
| Kevin P. Murphy | 514,779,951 | 289,892 |
| Douglas Maine | 513,509,730 | 1,560,113 |
| Brian Mulroney | 514,731,142 | 338,701 |
| William C. Van Faasen | 513,456,254 | 1,613,589 |
| Katie J. Bayne | 514,864,071 | 205,772 |
| Patricia Lopez | 514,864,306 | 205,537 |
| Peter Caldini | 513,523,979 | 1,545,864 |
| Steven Strom | 514,746,783 | 323,060 |
| 3. | The appointment of Marcum LLP as the Company's independent registered public accounting firm to hold office until the next annual general meeting or until a successor has been appointed, and to authorize the Board of Directors of the Company to fix the auditor’s remuneration. This proposal was approved as set forth below: |
| Shares Voted For | Shares Withholding Authority |
| 515,105,890 | 203,350 |
SIGNATURE
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, hereunto duly authorized.
| ACREAGE HOLDINGS, INC. | |
| Date: June 1, 2022 | /s/ Steve Goertz |
| Steve Goertz | |
| Chief Financial Officer |