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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

 

 

Filed by the Registrant ☒

Filed by a Party other than the Registrant ☐

Check the appropriate box:

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material Under §240.14a-12

GREEN THUMB INDUSTRIES INC.

(Name of Registrant as Specified in its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

 

No fee required.

 

Fee paid previously with preliminary materials.

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 


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Your Vote Counts!

      
 

 

GREEN THUMB INDUSTRIES INC.

 

2024 Annual General Meeting

Vote by June 10, 2024

10:59 PM CT

 

   
   

 

 GREEN THUMB INDUSTRIES INC.

 325 W. HURON ST., SUITE 700

 CHICAGO, IL 60654

 

LOGO

     

   
   
   
   
   

   
 
     
 
     

 V49425-P06488

            
               

You invested in GREEN THUMB INDUSTRIES INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual General Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on June 12, 2024.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 29, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

Smartphone users  

     LOGO   

Vote Virtually at the Meeting*

June 12, 2024

10:00 a.m. (Central time)

Point your camera here and

vote without entering a

 

control number

LOGO       

    

 

Virtually at:

www.virtualshareholdermeeting.com/GTBIF2024

 

 

*Please check the meeting materials for any special requirements for meeting attendance.

 


Table of Contents

Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

 Voting Items   Board
Recommends

 

 1.

 

 

 

Number of Directors. Set the number of directors to be elected at the Meeting to 7 (seven).

 

 

LOGO For

 

 

 2.

 

 

Election of Directors.

 
  Nominees:  

 2a.

 

 

Dawn Wilson Barnes

 

  LOGO For

 

 2b.

 

 

 

Anthony Georgiadis

 

  LOGO For

 

 2c.

 

 

 

Jeffrey Goldman

 

  LOGO For

 

 2d.

 

 

 

Benjamin Kovler

 

  LOGO For

 

 2e.

 

 

 

Ethan Nadelmann

 

  LOGO For

 

 2f.

 

 

 

Richard Reisin

 

  LOGO For

 

 2g.

 

 

 

Hannah (Buchan) Ross

 

  LOGO For

 

 3.

 

 

Executive Compensation. Approve, on an advisory basis, the compensation paid to the Company’s named executive officers, as disclosed in the Company’s Proxy Statement.

 

  LOGO For

 

 4.

 

 

Reappointment of Auditors. Re-appoint Baker Tilly US, LLP, as the auditors of the Company and to authorize the Board of Directors of the Company to fix that firm’s remuneration and terms of engagement.

 

  LOGO For

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

   
 

 

 

 
 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

 

 

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