--- schema_version: "secwatch.filing_event.v1" accession: "0001193125-26-274943" form_type: "8-K" ticker: "GTBIF" cik: "0001795139" company_name: "Green Thumb Industries Inc." filed_at: "2026-06-18T11:05:17+00:00" generated_at: "2026-06-18T11:10:09.232446+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.55 calibrated_materiality_score: 0.55 confidence: "high" source: SEC EDGAR --- # Green Thumb shareholders approve Super Voting Shares conversion threshold reduction to 25% ## Summary - Amendment lowers automatic conversion trigger from 50% to 25% of original Super Voting Shares held by Initial Holders. - All seven director nominees elected; advisory say-on-pay approved with 233.5M for, 2.1M against. - Baker Tilly US, LLP appointed as auditor with 292.8M for, 1.9M withheld. - Number of directors set at seven; votes for amendment: 228.7M for, 6.5M against, 0.6M abstain. - Excluding Initial Holders, amendment received 25.1M for, 6.5M against, 0.6M abstain. ## SEC filing metadata - accession: 0001193125-26-274943 - form_type: 8-K - ticker: GTBIF - cik: 0001795139 - company_name: Green Thumb Industries Inc. - filed_at: 2026-06-18T11:05:17+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.55 - calibrated_materiality_score: 0.55 - confidence: high - sec_items: 5.03, 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1795139/000119312526274943/0001193125-26-274943-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1795139/000119312526274943/gtbif-20260616.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001193125-26-274943 - JSON: https://secwatch.observer/filing/0001193125-26-274943.json - Plain text: https://secwatch.observer/filing/0001193125-26-274943.txt ## Key facts - Governance Changes Green Thumb Industries Inc.: Amended articles to change automatic conversion threshold for Super Voting Shares from 50% to 25% of the original number held by an Initial Holder (effective 2026-06-16). - Change: charter amendment - Effective: 2026-06-16 source text: On June 16, 2026, the shareholders of Green Thumb Industries Inc. (the “Company”) approved the amendment of the Company’s existing Amended and Restated Articles (the “Existing Articles”) to vary the automatic conversion provisions of the Company’s Super Voting Shares contained in Section 28.1(7)(b) of the Existing Articles, such that automatic conversion of Super Voting Shares is triggered when the number of Super Voting Shares held by an Initial Holder (as defined in the Existing Articles) falls to 25%, instead of 50%, of the original number of such shares held by the Initial Holder evidence_url: https://www.sec.gov/Archives/edgar/data/1795139/000119312526274943/0001193125-26-274943-index.htm - Shareholder Votes Green Thumb Industries Inc. shareholders approved Appointment of Baker Tilly US, LLP as auditors. - Proposal: auditor ratification - Outcome: passed source text: Proposal No. 4: The appointment of Baker Tilly US, LLP as auditors for the Company and authorization of the Board to fix the auditors’ remuneration and terms of engagement: FOR WITHHOLD 292,810,365 1,938,036 evidence_url: https://www.sec.gov/Archives/edgar/data/1795139/000119312526274943/0001193125-26-274943-index.htm - Shareholder Votes Green Thumb Industries Inc. shareholders approved Setting the number of directors at seven. - Outcome: passed source text: Proposal No. 1: Setting the number of directors of the Company at seven: FOR AGAINST 294,245,458 502,943 evidence_url: https://www.sec.gov/Archives/edgar/data/1795139/000119312526274943/0001193125-26-274943-index.htm - Shareholder Votes Green Thumb Industries Inc. shareholders approved Advisory approval of compensation of named executive officers. - Proposal: say on pay - Outcome: passed source text: Proposal No. 3: The approval, on an advisory basis, of the compensation paid to the Company’s named executive officers, as disclosed in the Proxy Statement for the meeting: FOR AGAINST ABSTAIN BROKER NON-VOTES 233,451,939 2,089,831 236,999 58,969,632 evidence_url: https://www.sec.gov/Archives/edgar/data/1795139/000119312526274943/0001193125-26-274943-index.htm - Shareholder Votes Green Thumb Industries Inc. shareholders approved Amendment of articles to vary automatic conversion provisions of Super Voting Shares. - Proposal: charter amendment - Outcome: passed source text: Proposal No. 5: The approval of the amendment of the Company’s current articles to vary the automatic conversion provisions of the Super Voting Shares as further described in the Proxy Statement. All votes cast: FOR AGAINST ABSTAIN BROKER NON-VOTES 228,711,228 6,491,284 576,257 58,969,632 evidence_url: https://www.sec.gov/Archives/edgar/data/1795139/000119312526274943/0001193125-26-274943-index.htm - Shareholder Votes Green Thumb Industries Inc. shareholders approved Election of directors. - Proposal: director election - Outcome: passed source text: Proposal No. 2: Election of directors: FOR WITHHOLD BROKER NON-VOTES Dawn Wilson Barnes 230,390,507 5,388,262 58,969,632 Anthony Georgiadis 229,892,078 5,886,691 58,969,632 Jeffrey Goldman 228,695,482 7,083,287 58,969,632 Benjamin Kovler 229,902,706 5,876,063 58,969,632 Ethan Nadelmann 230,401,238 5,377,531 58,969,632 Richard Reisin 230,379,527 5,399,242 58,969,632 Hannah (Buchan) Ross 230,188,382 5,590,387 58,969,632 evidence_url: https://www.sec.gov/Archives/edgar/data/1795139/000119312526274943/0001193125-26-274943-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.