secwatch / observer
8-K filed June 1, 2026, 5:13 PM ET ticker CWBHF CIK 0001750155
other material confidence high sentiment positive materiality 0.85

Charlotte's Web appoints BAT GC to board, closes debt conversion & US$10M investment

Charlotte's Web Holdings, Inc.

Machine-readable event card

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0001750155-26-000080
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8-K
ticker
CWBHF
cik
0001750155
company_name
Charlotte's Web Holdings, Inc.
filed_at
2026-06-01T21:13:23+00:00
discovered_at
2026-06-01T21:14:00.304792+00:00
generated_at
2026-06-01T21:15:55.210033+00:00
sec_items
["5.02", "5.07", "8.01"]
event_type
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sentiment
positive
materiality_score
0.85
calibrated_materiality_score
0.85
confidence
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https://secwatch.observer/filing/0001750155-26-000080.txt
edgar_index_url
https://www.sec.gov/Archives/edgar/data/1750155/000175015526000080/0001750155-26-000080-index.htm
edgar_primary_document_url
https://www.sec.gov/Archives/edgar/data/1750155/000175015526000080/cweb-20260528.htm
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deepseek-v4-flash:cloud@v2
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Executive movements

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

Appointed

James Jeffery Raborn

Director
CWBHF · Charlotte's Web Holdings, Inc.
Effective
2026-05-28
Filed
June 1, 2026, 5:13 PM ET
Effective May 28, 2026 (the “Effective Date”), the board of directors of Charlotte’s Web Holdings, Inc. (the “Company”), appoint James Jeffery Raborn to the Company’s board of directors

Source-grounded claims

db763256be

James Jeffery Raborn was appointed as Director at Charlotte's Web Holdings, Inc..

Effective May 28, 2026 (the “Effective Date”), the board of directors of Charlotte’s Web Holdings, Inc. (the “Company”), appoint James Jeffery Raborn to the Company’s board of directors

SEC 8-K Item 5.02 confidence 0.95 SEC evidence

293b5c8b8f69a7cd6a361989a8285970ca6a72e4

Charlotte's Web Holdings, Inc. shareholders approved To set the number of directors of the Company at six. at the 2026-05-28 meeting.

Proposal No. 1: To set the number of directors of the Company at six. The shareholders ratified the setting of the number of directors of the Company at six (6) directors. Votes For Votes Against Abstain 95,340,748 1,172,764 0

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

29d411526b41b05e8814c9d67fa134ec5e5893a5

Charlotte's Web Holdings, Inc. shareholders approved To appoint PKF O'Connor Davies LLP as auditors for the ensuing fiscal year ending December 31, 2026 and the authorization of the board of directors to fix the remuneration to be paid to the auditors. at the 2026-05-28 meeting.

Proposal No. 3: To appoint PKF O’Connor Davies LLP as auditors for the ensuing fiscal year ending December 31, 2026 and the authorization of the board of directors to fix the remuneration to be paid to the auditors. The shareholders ratified the appointment of PKF O’Connor Davies LLP as the Company’s auditors for the ensuing fiscal year ending December 31, 2026 and the authorization of the board of directors to fix the remuneration of the auditors. Votes For Votes Against Abstain 90,245,431 0 6,268,081

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

4ba4ac5d38b62c01600241fc5e8ddaa3317f2222

Charlotte's Web Holdings, Inc. shareholders approved To approve the ordinary resolution (the "Transaction Resolution") authorizing and approving the amendment of the Company's C$75,341,080 principal amount convertible debenture held by BT DE Investments Inc. and the issuance of common shares that may be required to be issued to BAT upon conversion and at the 2026-05-28 meeting.

Proposal No. 4: To approve the ordinary resolution (the "Transaction Resolution") authorizing and approving the amendment (the "Amendment") of the Company's C$75,341,080 principal amount convertible debenture held by BT DE Investments Inc. (“BAT”), a wholly owned subsidiary of British American Tobacco p.l.c., issued on November 14, 2022 (the “Convertible Debenture”) and the issuance of common shares of the Company ("Common Shares") that may be required to be issued to BAT upon: (i) the conversion (the “Conversion”) of the Convertible Debenture; and (ii) the concurrent equity investment in the Company by BAT (the “Investment”, and together with the Amendment and the Conversion, the “Transaction”), where such Transaction would, (x) “materially affect control” (as such term is defined in the Toronto Stock Exchange Company Manual) of the Company through the creation of a new “Control Person” (as such term is defined in the Securities Act (British Columbia)); and (y) result in the issuance

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

c911f44f81ca9645a382d92a019b74fc2da91305

Charlotte's Web Holdings, Inc. shareholders approved To elect directors for the forthcoming year. at the 2026-05-28 meeting.

Proposal No. 2: To elect directors for the forthcoming year. The shareholders voted to elect the following individuals as directors of the Company until the next annual meeting of shareholders at which election of directors is considered, or until his or her successor is duly elected or appointed: Name of Director Nominee Votes For Votes Withheld Abstain Broker Non-Votes Matthew McCarthy 49,512,385 0 2,034,163 44,966,964 Angela McElwee 37,597,387 0 13,949,161 44,966,964 William Morachnick 47,775,558 0 3,770,990 44,966,964 Jared Stanley 46,776,458 0 4,770,090 44,966,964 Maureen Usifer 49,462,870 0 2,083,678 44,966,964 M. Borgia Walker 47,934,484 0 3,612,064 44,966,964

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

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same fact type: executive_change same SEC item: 5.02, 8.01 same event type: other_material similar materiality

This filing

Effective May 28, 2026 (the “Effective Date”), the board of directors of Charlotte’s Web Holdings, Inc. (the “Company”), appoint James Jeffery Raborn to the Company’s board of directors

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Effective May 28, 2026 (the “Effective Date”), the board of directors of Charlotte’s Web Holdings, Inc. (the “Company”), appoint James Jeffery Raborn to the Company’s board of directors

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Proposal No. 1: To set the number of directors of the Company at six. The shareholders ratified the setting of the number of directors of the Company at six (6) directors. Votes For Votes Against Abstain 95,340,748 1,172,764 0

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Proposal No. 1: To set the number of directors of the Company at six. The shareholders ratified the setting of the number of directors of the Company at six (6) directors. Votes For Votes Against Abstain 95,340,748 1,172,764 0

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This filing

Effective May 28, 2026 (the “Effective Date”), the board of directors of Charlotte’s Web Holdings, Inc. (the “Company”), appoint James Jeffery Raborn to the Company’s board of directors

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Effective May 28, 2026 (the “Effective Date”), the board of directors of Charlotte’s Web Holdings, Inc. (the “Company”), appoint James Jeffery Raborn to the Company’s board of directors

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This filing

Effective May 28, 2026 (the “Effective Date”), the board of directors of Charlotte’s Web Holdings, Inc. (the “Company”), appoint James Jeffery Raborn to the Company’s board of directors

Comparable filing

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Proposal No. 1: To set the number of directors of the Company at six. The shareholders ratified the setting of the number of directors of the Company at six (6) directors. Votes For Votes Against Abstain 95,340,748 1,172,764 0

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Source: SEC EDGAR
accession 0001750155-26-000080

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.