TILT names former GC Horowitz to board after Draizin resignation; new director comp includes 6.97M options

TILT Holdings Inc.

Adam Draizin resigned as director effective Oct 1, 2024; no disagreement with company.
Marshall Horowitz appointed director effective Oct 2, 2024; previously served as General Counsel.
New independent director compensation: $70,000 annual cash retainer plus committee fees.
Each independent director granted 6,969,697 non-qualified stock options at $0.03 exercise price.
Options vest in four tranches from Sept 30, 2024 through before 2025 AGM.

item 5.02 item 8.01 item 9.01

Executive movements

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Appointed

Marshall Horowitz

Director

TILT Holdings Inc.

Effective: 2024-10-02
Filed: October 3, 2024, 7:59 PM ET

On October 2 , 20 24, the Board of Directors (“Board”) of the Company appointed Marshall Horowitz to the Board to fill the vacancy created by the resignation of Mr. Draizin, effective on the same date.

Departed

Adam Draizin

Director

TILT Holdings Inc.

Effective: 2024-10-01
Successor: Marshall Horowitz
Filed: October 3, 2024, 7:59 PM ET

On October 1, 2024, Adam Draizin notified TILT Holdings Inc. (the “Company”) of his resignation as a director of the Company effective on the same date

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Marshall Horowitz was appointed as Director at TILT Holdings Inc..

Action: appointed
Role: Director

Exact text from the filing

On October 2 , 20 24, the Board of Directors (“Board”) of the Company appointed Marshall Horowitz to the Board to fill the vacancy created by the resignation of Mr. Draizin, effective on the same date.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Adam Draizin resigned as Director at TILT Holdings Inc..

Action: resigned
Role: Director

Exact text from the filing

On October 1, 2024, Adam Draizin notified TILT Holdings Inc. (the “Company”) of his resignation as a director of the Company effective on the same date

View on SEC.gov

Source: SEC EDGAR

accession 0001558370-24-013129

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