---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-24-028047"
form_type: "8-K"
ticker: "TCNNF"
cik: "0001754195"
company_name: "Trulieve Cannabis Corp."
filed_at: "2024-06-13T23:59:59+00:00"
generated_at: "2026-06-01T04:39:02.472497+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.55
confidence: "high"
source: SEC EDGAR
---

# Trulieve shareholders approve 2nd amended 2021 Omnibus Incentive Plan, adding 5.5M shares

## Summary
- Shareholders approved increasing the share pool by 5,500,000 subordinate voting shares for equity awards.
- All five proposals passed at June 12 annual meeting; the amended plan had 52.2M for, 5.9M against, 2.6M abstain.
- Board size set at seven directors; all seven director nominees elected with over 52.7M votes for each.
- Non-binding advisory vote on 2023 named-executive compensation passed with 50.9M for, 7.9M against.
- WithumSmith+Brown, PC ratified as auditor for 2024 with 109.5M votes for.

## SEC filing metadata
- accession: 0001628280-24-028047
- form_type: 8-K
- ticker: TCNNF
- cik: 0001754195
- company_name: Trulieve Cannabis Corp.
- filed_at: 2024-06-13T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.55
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1754195/000162828024028047/0001628280-24-028047-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1754195/000162828024028047/tcnnf-20240612.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-24-028047
- JSON: https://secwatch.observer/filing/0001628280-24-028047.json
- Plain text: https://secwatch.observer/filing/0001628280-24-028047.txt

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