--- schema_version: "secwatch.filing_event.v1" accession: "0001193125-26-271256" form_type: "8-K" ticker: "TSNDF" cik: "0001778129" company_name: "TerrAscend Corp." filed_at: "2026-06-15T21:04:39+00:00" generated_at: "2026-06-15T21:06:14.741076+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.2 calibrated_materiality_score: 0.2 confidence: "high" source: SEC EDGAR --- # TerrAscend shareholders approve stock option and share unit plans at 2026 annual meeting ## Summary - All five director nominees elected: Collard, DioGuardi, Duarte, Schutter, Wild with over 99% votes for. - MNP LLP re-appointed as auditor for FY 2026 with 195.4M votes for (99.8%). - Stock option plan renewal approved with 145.7M votes for (99.0% of votes cast). - Share unit plan renewal approved with 145.8M votes for (99.0% of votes cast). - Plan approvals do not amend terms; required by TSX rules for unallocated securities every 3 years. ## SEC filing metadata - accession: 0001193125-26-271256 - form_type: 8-K - ticker: TSNDF - cik: 0001778129 - company_name: TerrAscend Corp. - filed_at: 2026-06-15T21:04:39+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.2 - calibrated_materiality_score: 0.2 - confidence: high - sec_items: 5.02, 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1778129/000119312526271256/0001193125-26-271256-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1778129/000119312526271256/tsndf-20260609.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001193125-26-271256 - JSON: https://secwatch.observer/filing/0001193125-26-271256.json - Plain text: https://secwatch.observer/filing/0001193125-26-271256.txt ## Key facts - Shareholder Votes TerrAscend Corp. shareholders approved Election of five directors: Craig Collard, Kara DioGuardi, Ira Duarte, Ed Schutter, and Jason Wild. at the 2026-06-09 meeting. - Proposal: director election - Outcome: passed - Meeting: 2026-06-09 source text: Proposal 1: Election of Directors Each of the five individuals listed below was elected at the Annual Meeting to serve on the Company’s Board of Directors (the “Board”) until the close of the next annual meeting of shareholders of the Company following his or her election, or any postponement(s) or adjournment(s) thereof, unless his or her office is vacated earlier or until his or her successor is elected or appointed. The final voting results are as follows: Director Nominee Votes For Votes Withheld Broker Non-Votes Craig Collard 146,813,537 378,695 48,597,797 Kara DioGuardi 142,410,423 4,781,809 48,597,797 Ira Duarte 146,740,278 451,954 48,597,797 Ed Schutter 146,789,873 402,359 48,597,797 Jason Wild 146,763,699 428,533 48,597,797 evidence_url: https://www.sec.gov/Archives/edgar/data/1778129/000119312526271256/0001193125-26-271256-index.htm - Shareholder Votes TerrAscend Corp. shareholders approved Approval of all unallocated share units issuable under the Company's share unit plan. at the 2026-06-09 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2026-06-09 source text: Proposal 4: Approval of Share Unit Plan Resolution The Company’s shareholders approved a resolution to approve all unallocated share units issuable under the Company's share unit plan, as described in more detail in the Circular. The final voting results are as follows: Votes For Votes Against Broker Non-Votes 145,756,998 1,435,234 48,597,797 evidence_url: https://www.sec.gov/Archives/edgar/data/1778129/000119312526271256/0001193125-26-271256-index.htm - Shareholder Votes TerrAscend Corp. shareholders approved Approval of all unallocated stock options issuable under the Company's stock option plan. at the 2026-06-09 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2026-06-09 source text: Proposal 3: Approval of Stock Option Plan Resolution The Company’s shareholders approved a resolution to approve all unallocated stock options issuable under the Company's stock option plan, as described in more detail in the Circular. The final voting results are as follows: Votes For Votes Against Broker Non-Votes 145,741,365 1,450,867 48,597,797 evidence_url: https://www.sec.gov/Archives/edgar/data/1778129/000119312526271256/0001193125-26-271256-index.htm - Shareholder Votes TerrAscend Corp. shareholders approved Ratification of the re-appointment of MNP LLP as auditor. at the 2026-06-09 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2026-06-09 source text: Proposal 2: Ratification of the Re-Appointment of Auditor The Company’s shareholders ratified the re-appointment of MNP LLP, Chartered Professional Accountants, of Toronto, Ontario, as the Company’s auditor and independent registered public accounting firm for the fiscal year ending December 31, 2026 and authorized the Board to fix their remuneration. The final voting results are as follows: Votes For Votes Withheld Broker Non-Votes 195,355,441 434,588 0 evidence_url: https://www.sec.gov/Archives/edgar/data/1778129/000119312526271256/0001193125-26-271256-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.