---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-23-022081"
form_type: "8-K"
ticker: "JUSHF"
cik: "0001909747"
company_name: "Jushi Holdings Inc."
filed_at: "2023-06-14T23:59:59+00:00"
generated_at: "2026-06-14T01:38:13.416832+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Jushi Holdings annual meeting results: all director nominees elected, auditor ratified

## Summary
- Board size fixed at five; 98.447% of votes cast in favor.
- All five director nominees (Cacioppo, Cross, Hahn, Monroe, Wafford) elected with 93.6% to 97.9% support.
- Macias Gini & O'Connell LLP appointed as auditor with 98.363% of votes cast in favor.
- 31.7% of shares (62.4M of 196.6M outstanding) were represented at the meeting.

## SEC filing metadata
- accession: 0001628280-23-022081
- form_type: 8-K
- ticker: JUSHF
- cik: 0001909747
- company_name: Jushi Holdings Inc.
- filed_at: 2023-06-14T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1909747/000162828023022081/0001628280-23-022081-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1909747/000162828023022081/jush-20230614.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-23-022081
- JSON: https://secwatch.observer/filing/0001628280-23-022081.json
- Plain text: https://secwatch.observer/filing/0001628280-23-022081.txt

## Key facts
- Shareholder Votes
  Jushi Holdings Inc. shareholders approved Appointment of Macias Gini & O'Connell LLP as auditor and authorization to fix remuneration at the 2023-06-14 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-14
  source text: Proposal 3. The appointment of Macias Gini & O'Connell LLP as auditor for the Company and the authorization of the Board to fix the auditor's remuneration and set the terms of engagement: For Withhold 61,374,466 (98.363%) 1,021,556 (1.637%) There were no broker non-votes with respect to Proposal 3.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1909747/000162828023022081/0001628280-23-022081-index.htm
- Shareholder Votes
  Jushi Holdings Inc. shareholders approved Setting the number of directors at five at the 2023-06-14 meeting.
  - Outcome: passed
  - Meeting: 2023-06-14
  source text: Proposal 1 . Setting the number of directors that shall constitute the board of directors of the Company at five: For Against Broker Non-Votes 28,501,829 (98.447%) 449,530 (1.553%) 33,444,663
  evidence_url: https://www.sec.gov/Archives/edgar/data/1909747/000162828023022081/0001628280-23-022081-index.htm
- Shareholder Votes
  Jushi Holdings Inc. shareholders approved Election of five directors at the 2023-06-14 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-14
  source text: Proposal 2. Election of five directors to hold office for a term expiring at the 2024 annual meeting of stockholders and until their respective successors are duly elected and qualified: Name of Directors Elected For Withhold Broker Non-Votes James A. Cacioppo 27,108,473 (93.635%) 1,842,886 (6.365%) 33,444,663 Benjamin Cross 27,371,744 (94.544%) 1,579,615 (5.456%) 33,444,663 Marina Hahn 28,312,113 (97.792%) 639,246 (2.208%) 33,444,663 Stephen Monroe 27,363,793 (94.516%) 1,587,566 (5.484%) 33,444,663 Bill Wafford 28,353,019 (97.933%) 598,340 (2.067%) 33,444,663
  evidence_url: https://www.sec.gov/Archives/edgar/data/1909747/000162828023022081/0001628280-23-022081-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.