UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 2.02 | Results of Operations and Financial Condition. |
On May 16, 2022, TPCO Holding Corp. (the “Company”) issued a press release announcing its financial results for its fiscal quarter ended March 31, 2022. A copy of the press release is attached as Exhibit 99.1 to this Form 8-K.
The information provided under this Item (including Exhibit 99.1) is being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 (the “Exchange Act”) or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such a filing.
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On May 11, 2022, Troy Datcher, the Chief Executive Officer of TPCO Holding Corp. (the “Company”), was appointed to the Company’s board of directors (the “Board”) to fill the vacancy created by the resignation of Desiree Perez. Mr. Datcher was also named the Chair of the Board, replacing the former Chairman Michael Auerbach. Pursuant to the Company’s Articles, Mr. Datcher will cease to hold office as a director immediately before the election of directors at the Company’s upcoming Annual General and Special Meeting of Shareholders to be held on Wednesday, June 22, 2022 (the “Annual Meeting”). However, Mr. Datcher has been nominated for election at the Annual Meeting and, if elected, will continue as a director and Chair of the Board.
Mr. Datcher was not appointed pursuant to any arrangement or understanding between him and any other persons pursuant to which he was selected as a director.
Mr. Datcher will not serve on any committees of the Board.
There are no relationships between the Company and Mr. Datcher that requires disclosure pursuant to Item 404(a) of Regulation S-K.
Mr. Datcher will not be separately compensated for his service as a director and will continue to receive compensation as the Company’s Chief Executive Officer.
| Item 9.01 | Financial Statements and Exhibits. |
| (d) | Exhibits |
| Exhibit |
Description | |
| 99.1 | Press Release dated May 16, 2022 | |
| 104 | Cover page Interactive Data File (embedded within the Inline XBRL document) | |
SIGNATURES
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.
Dated: May 16, 2022
| TPCO HOLDING CORP. | ||
| By: | /s/ Mike Batesole | |
| Name: | Mike Batesole | |
| Title: | Chief Financial Officer | |