iAnthus shareholders re-elect directors, approve auditor and incentive plan at annual meeting

iANTHUS CAPITAL HOLDINGS, INC.

All 5 director nominees elected: Scott Cohen, Michelle Mathews-Spradlin, Kenneth W. Gilbert, Alexander Shoghi, Richard Proud with 4.97-4.98B votes for each.
PKF O'Connor Davies LLP reappointed as auditor for 2024 with 5,011,284,649 votes for, none against.
Amended and Restated Omnibus Incentive Plan re-approved with 4,973,530,571 votes for, 9,740,281 against.
Meeting held June 27, 2024; 5,020,691,010 common shares represented (quorum); record date May 28, 2024.

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