Director Robert M. Whelan, Jr. resigns from iAnthus board and committees

iANTHUS CAPITAL HOLDINGS, INC.

Robert M. Whelan, Jr. resigned as director and from audit, nominating, and compensation committees effective January 18, 2022.
Resignation not due to any disagreement with Company, management, or board.
Whelan had served as Lead Independent Director since joining the board on December 5, 2019.
President and Interim CEO Randy Maslow thanked Whelan for his contributions and wished him well in retirement.
No replacement named; board size and committee composition adjusted accordingly.

item 5.02 item 8.01 item 9.01

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Departed

Robert M. Whelan, Jr.

Director

ITHUF · iANTHUS CAPITAL HOLDINGS, INC.

Effective: 2022-01-18
Filed: January 19, 2022, 6:59 PM ET

On January 18, 2022, Robert M. Whelan, Jr. informed the board of directors (the “Board”) of iAnthus Capital Holdings, Inc. (the “Company”) of his intention to resign as a member of the Board and as a member of the Company’s audit committee, nominating and corporate governance committee and compensation committee effective as of January 18, 2022.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Robert M. Whelan, Jr. resigned as Director at iANTHUS CAPITAL HOLDINGS, INC..

Action: resigned
Role: Director

Exact text from the filing

On January 18, 2022, Robert M. Whelan, Jr. informed the board of directors (the “Board”) of iAnthus Capital Holdings, Inc. (the “Company”) of his intention to resign as a member of the Board and as a member of the Company’s audit committee, nominating and corporate governance committee and compensation committee effective as of January 18, 2022.

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Source: SEC EDGAR

accession 0001279569-22-000061

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