---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-23-063777"
form_type: "8-K"
ticker: "ITHUF"
cik: "0001643154"
company_name: "iANTHUS CAPITAL HOLDINGS, INC."
filed_at: "2023-11-14T23:59:59+00:00"
generated_at: "2026-06-08T03:40:44.438008+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

# iAnthus shareholders re-elect six directors and reappoint PKF as auditor at 2023 annual meeting

## Summary
- All six director nominees elected: Scott Cohen, Michelle Mathews-Spradlin, Kenneth Gilbert, Alexander Shoghi, Richard Proud, John Paterson.
- PKF O'Connor Davies, LLP reappointed as auditor for FY2023 with 5,406,115,309 votes for, 3,382,280 abstain, no against.
- Meeting held Nov 9, 2023; quorum of 5.43B shares of 6.46B outstanding represented.

## SEC filing metadata
- accession: 0000950170-23-063777
- form_type: 8-K
- ticker: ITHUF
- cik: 0001643154
- company_name: iANTHUS CAPITAL HOLDINGS, INC.
- filed_at: 2023-11-14T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.07, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1643154/000095017023063777/0000950170-23-063777-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1643154/000095017023063777/ithuf-20231109.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-23-063777
- JSON: https://secwatch.observer/filing/0000950170-23-063777.json
- Plain text: https://secwatch.observer/filing/0000950170-23-063777.txt

## Key facts
- Shareholder Votes
  iANTHUS CAPITAL HOLDINGS, INC. shareholders approved Election of six director nominees at the 2023-11-09 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-11-09
  source text: Proposal 1. At the Annual Meeting, the Company's shareholders voted to elect the following individuals as directors of the Company until the next annual meeting of shareholders at which election of directors is considered, or until his or her successor is duly elected or appointed. The results of the vote to elect the six director nominees were as follows: Directors For Against Abstentions Broker Non-Votes Scott Cohen 5,364,985,558 0 7,748,963 36,763,068 Michelle Mathews-Spradlin 5,371,887,099 0 847,422 36,763,068 Kenneth W. Gilbert 5,371,964,184 0 770,337 36,763,068 Alexander Shoghi 5,364,959,258 0 7,775,263 36,763,068 Richard Proud 5,371,962,404 0 772,117 36,763,068 John Paterson 5,359,309,732 0 13,424,789 36,763,068
  evidence_url: https://www.sec.gov/Archives/edgar/data/1643154/000095017023063777/0000950170-23-063777-index.htm
- Shareholder Votes
  iANTHUS CAPITAL HOLDINGS, INC. shareholders approved Re-appointment of PKF O'Connor Davies LLP as auditor and authorization to fix remuneration at the 2023-11-09 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-11-09
  source text: Proposal 2. At the Annual Meeting, the Company's shareholders approved the re-appointment of PFK O'Connor Davies, LLP ("PKF"), Chartered Professional Accountants, as auditor of the Company for the fiscal year ending December 31, 2023 and to authorize the directors to fix their remuneration. The results of the vote to re-appoint PKF were as follows: For Against Abstain Broker Non-Votes 5,406,115,309 0 3,382,280 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1643154/000095017023063777/0000950170-23-063777-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.