0001193125-22-151982.txt : 20220516 0001193125-22-151982.hdr.sgml : 20220516 20220516170800 ACCESSION NUMBER: 0001193125-22-151982 CONFORMED SUBMISSION TYPE: DEFR14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20220516 DATE AS OF CHANGE: 20220516 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TPCO Holding Corp. CENTRAL INDEX KEY: 0001876945 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE PRODUCTION - CROPS [0100] IRS NUMBER: 981566338 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFR14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-56348 FILM NUMBER: 22930719 BUSINESS ADDRESS: STREET 1: 1550 LEIGH AVENUE CITY: SAN JOSE STATE: CA ZIP: 95125 BUSINESS PHONE: 647-823-9692 MAIL ADDRESS: STREET 1: 1550 LEIGH AVENUE CITY: SAN JOSE STATE: CA ZIP: 95125 DEFR14A 1 d525062ddefr14a.htm DEFR14A DEFR14A

 

 

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. 1)

 

 

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 nic

TPCO HOLDING CORP.

(Exact Name of Registrant as Specified in its Charter)

Payment of Filing Fee (Check all boxes that apply):

 

☒

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.

 

 

 

TPCO HOLDING CORP.

1550 Leigh Avenue

San Jose, CA 95125

Supplement to Proxy Statement

For the Annual General and Special Meeting of Shareholders

To Be Held on June 22, 2022

May 16, 2022

To our Shareholders:

This is a supplement (this “Supplement”) to the proxy statement dated May 2, 2022 (the “Proxy Statement”) for the 2022 annual general and special meeting of (the “Meeting”) of the holders of common shares (“Shares”) of TPCO Holding Corp., a British Columbia corporation (the “Company”) to be held on Wednesday, June 22, 2022 beginning at noon (New York City time), via live audio webcast online at www.virtualshareholdermeeting.com/GRAMF2022.

Except as specifically amended or supplemented by the information contained in this Supplement, all information in the Proxy Statement remains unchanged and should be considered in voting your Shares.

APPOINTMENT OF TROY DATCHER TO THE BOARD OF DIRECTORS

On May 11, 2022, Troy Datcher, the Chief Executive Officer of 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 Chair 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 Meeting. However, as disclosed in the Proxy Statement, Mr. Datcher has been nominated for election at the Meeting and, if elected, will continue as a director and Chair of the Board.

VOTING MATTERS

If you have already voted by Internet, telephone or by mail, no action is required from you unless you wish to change your vote. This Supplement does not change the proposals to be acted on at the Annual Meeting, which are described in the Proxy Statement.

Important information regarding how to vote your shares and revoke votes already cast is available in the Proxy Statement under the caption “General Information About the Annual General and Special Meeting and Voting.”

IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE

ANNUAL MEETING TO BE HELD ON JUNE 22, 2022:

The Proxy Statement (including this Supplement) our annual report for the fiscal year ended December 31, 2021, including our Form 10-K for the fiscal year ended December 31, 2021 are available free of charge at www.proxyvote.com.

*    *    *

We appreciate your continued support of the Company.

 

  TPCO Holding Corp.
By:  

/s/ Mike Batesole

  Mike Batesole
  Chief Financial Officer