{"url_path":"/sec/ithuf/8-k/2026-07-01/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-07-01","source_url":"https://www.sec.gov/Archives/edgar/data/1643154/0001193125-26-292251-index.html","accession_number":"0001193125-26-292251","cik":"0001643154","ticker":"ITHUF","issuer_name":"iANTHUS CAPITAL HOLDINGS, INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1643154/0001193125-26-292251-index.html","primary_entity_key":"0001643154","primary_entity_name":"iANTHUS CAPITAL HOLDINGS, INC."},"word_count":282,"has_tables":true,"body_markdown":"## Item 5.07 Submission of Matters to a Vote of Security Holders.\n\nOn June 25, 2026, iAnthus Capital Holdings, Inc. (the “Company”) held its 2026 annual general meeting of shareholders (the “Annual Meeting”). As at May 6, 2026, the record date for the Annual Meeting, there were 6,972,551,786 common shares outstanding and entitled to notice of and to vote at the Annual Meeting. A total of 3,812,342,744 common shares, constituting a quorum, were represented in person or by valid proxies at the Annual Meeting. The final results for each of the matters submitted to a vote of shareholders at the Annual Meeting, as set forth in the Company’s Definitive Proxy Statement, filed with the Securities and Exchange Commission on May 19, 2026, are as follows:\n\n \n\nProposal 1. At the Annual Meeting, the Company’s 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. The results of the vote to elect the five director nominees were as follows:\n\n \n\nDirectors\n\n \n\nFor\n\n \n\n \n\nAgainst\n\n \n\nAbstentions\n\n \n\n \n\nBroker Non-Votes\n\n \n\nScott Cohen\n\n \n\n \n\n \n\n3,752,278,915\n\n \n\n \n\n \n\n0\n\n \n\n \n\n \n\n1,611,188\n\n \n\n \n\n \n\n \n\n58,452,641\n\n \n\nMichelle Mathews-Spradlin\n\n \n\n \n\n \n\n3,752,245,405\n\n \n\n \n\n \n\n0\n\n \n\n \n\n \n\n1,644,698\n\n \n\n \n\n \n\n \n\n58,452,641\n\n \n\nKenneth W. Gilbert\n\n \n\n \n\n \n\n3,752,426,737\n\n \n\n \n\n \n\n0\n\n \n\n \n\n \n\n1,463,366\n\n \n\n \n\n \n\n \n\n58,452,641\n\n \n\nAlexander Shoghi\n\n \n\n \n\n \n\n3,752,216,139\n\n \n\n \n\n \n\n0\n\n \n\n \n\n \n\n1,673,964\n\n \n\n \n\n \n\n \n\n58,452,641\n\n \n\nRichard Proud\n\n \n\n \n\n \n\n3,752,142,785\n\n \n\n \n\n \n\n0\n\n \n\n \n\n \n\n1,747,381\n\n \n\n \n\n \n\n \n\n58,452,641\n\n \n\nProposal 2. At the Annual Meeting, the Company’s shareholders approved to re-appoint PKF O’Connor Davies, LLP (\"PKF\"), Chartered Professional Accountants, as auditor of the Company for the fiscal year ending December 31, 2026 and to authorize the directors to fix their remuneration. The results of the vote to re-appoint PKF were as follows:\n\n \n\nFor\n\n \n\n \n\nAgainst\n\n \n\nAbstain\n\n \n\n \n\nBroker Non-Votes\n\n \n\n3,810,688,656\n\n \n\n \n\n \n\n0\n\n \n\n \n\n \n\n1,654,088\n\n \n\n \n\n \n\n0"}