{"url_path":"/sec/jushf/8-k/2026-06-24/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":"2026-06-24","source_url":"https://www.sec.gov/Archives/edgar/data/1909747/0001628280-26-045192-index.html","accession_number":"0001628280-26-045192","cik":"0001909747","ticker":"JUSHF","issuer_name":"Jushi Holdings Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1909747/0001628280-26-045192-index.html","primary_entity_key":"0001909747","primary_entity_name":"Jushi Holdings Inc."},"word_count":379,"has_tables":true,"body_markdown":"Item 5.07. Submission of Matters to a Vote of Security Holders.\n\nOn June 24, 2026, Jushi Holdings Inc. (the “Company”) held its 2026 Annual General and Special Meeting of Shareholders (the “Meeting”). As of the record date of May 8, 2026 (the “Record Date”), there were 199,696,597 subordinate voting shares, no par value (“Subordinate Voting Shares”), 0 multiple voting shares, 0 super voting shares and 0 preferred shares of the Company outstanding and entitled to vote at the Meeting. Of the total Subordinate Voting Shares outstanding as of the Record Date, 94,457,515 Subordinate Voting Shares, or 47.301%, were represented in person or by proxy at the Meeting.\n\nAt the Meeting, the following proposals were submitted to a vote of the Company’s stockholders, with the final voting results indicated below:\n\nProposal 1. The Company's shareholders set the number of directors that shall constitute the board of directors of the Company (the \"Board\") at five:\n\nFor\n\nAgainst\n\nBroker Non-Votes\n\n93,621,122 (99.115%)\n\n836,251 (0.885%)\n\n142\n\nProposal 2. The Company's shareholders elected the following five directors to hold office for a term expiring at the 2027 annual meeting of shareholders and until their respective successors are duly elected and qualified:\n\nName of Directors Elected\n\nFor\n\nWithhold\n\nBroker Non-Votes\n\nJames A. Cacioppo\n\n48,988,841 (98.431%)\n\n780,649 (1.569%)\n\n44,688,025\n\nBenjamin Cross\n\n49,006,681 (98.467%)\n\n762,809 (1.533%)\n\n44,688,025\n\nStephen Monroe\n\n49,005,814 (98.466%)\n\n763,676 (1.534%)\n\n44,688,025\n\nMarina Hahn\n\n49,370,945 (99.199%)\n\n398,545 (0.801%)\n\n44,688,025\n\nBilly Wafford\n\n49,412,483 (99.283%)\n\n357,007 (0.717%)\n\n44,688,025\n\nProposal 3. The appointment of Macias Gini & O'Connell LLP as auditors for the Company was ratified and the Company's shareholders authorized the Board to fix the auditors' remuneration and set the terms of engagement:\n\nFor\n\nWithheld\n\n93,040,855 (98.500%)\n\n1,416,660 (1.500%)\n\nProposal 4. The Company’s shareholder passed a special resolution, the full text of which is set forth in Appendix A to the Management Information Circular and Proxy Statement for the Meeting (the “Circular”), to approve a plan of arrangement under Section 288 of the Business Corporations Act (British Columbia) involving, among other things, the continuance and domestication of the Company from the laws of British Columbia, Canada to the laws of the State of Nevada in the United States, as more particularly described in the Circular:\n\nFor\n\nAgainst\n\nAbstain\n\nBroker Non-Votes\n\n49,096,864 (98.649%)\n\n587,188 (1.180%)\n\n85,438 (0.172%)\n\n44,688,025"}