Verano board: Smullen retires; Tipton and Mueller join as directors

Verano Holdings Corp.

Director R. Michael Smullen resigned July 19, 2023, solely to retire; no disagreement with the Company.
Board increased from 4 to 5; appointed John Tipton (President Southern Region) and Charles Mueller.
Mueller to receive $208,333 RSU grant (vesting over 4 installments) and $50,000 annual cash fee; independent and joins Audit Committee.
Tipton receives no additional board compensation while employed as an officer.

item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

John Allen Tipton

Member of the Board of Directors

VRNO · Verano Holdings Corp.

Effective: 2023-07-19
Filed: July 20, 2023, 7:59 PM ET

the Board appointed John Allen Tipton, the Company’s President of the Southern Region, and Charles Frederick Mueller to serve as members of the Board, effective immediately.

Departed

R. Michael Smullen

Member of the Board of Directors

VRNO · Verano Holdings Corp.

Effective: 2023-07-19
Filed: July 20, 2023, 7:59 PM ET

On July 19, 2023, R. Michael Smullen, a member of the board of directors (the “ Board ”) of Verano Holdings Corp., a British Columbia corporation (the “ Company ”), informed the Company of his intention to resign from the Board and on July 19, 2023 the Board accepted Mr. Smullen’s resignation.

Appointed

Charles Frederick Mueller

Member of the Board of Directors

VRNO · Verano Holdings Corp.

Effective: 2023-07-19
Filed: July 20, 2023, 7:59 PM ET

the Board appointed John Allen Tipton, the Company’s President of the Southern Region, and Charles Frederick Mueller to serve as members of the Board, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

John Allen Tipton was appointed as Member of the Board of Directors at Verano Holdings Corp..

Action: appointed
Role: Member of the Board of Directors

Exact text from the filing

the Board appointed John Allen Tipton, the Company’s President of the Southern Region, and Charles Frederick Mueller to serve as members of the Board, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

R. Michael Smullen resigned as Member of the Board of Directors at Verano Holdings Corp..

Action: resigned
Role: Member of the Board of Directors

Exact text from the filing

On July 19, 2023, R. Michael Smullen, a member of the board of directors (the “ Board ”) of Verano Holdings Corp., a British Columbia corporation (the “ Company ”), informed the Company of his intention to resign from the Board and on July 19, 2023 the Board accepted Mr. Smullen’s resignation.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Charles Frederick Mueller was appointed as Member of the Board of Directors at Verano Holdings Corp..

Action: appointed
Role: Member of the Board of Directors

Exact text from the filing

the Board appointed John Allen Tipton, the Company’s President of the Southern Region, and Charles Frederick Mueller to serve as members of the Board, effective immediately.

View on SEC.gov

Verano Holdings Corp. filing history →

Source: SEC EDGAR

accession 0001493152-23-024988

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