{"url_path":"/sec/tsndf/8-k/2026-06-15/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":"2026-06-15","source_url":"https://www.sec.gov/Archives/edgar/data/1778129/0001193125-26-271256-index.html","accession_number":"0001193125-26-271256","cik":"0001778129","ticker":"TSNDF","issuer_name":"TerrAscend Corp.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1778129/0001193125-26-271256-index.html","primary_entity_key":"0001778129","primary_entity_name":"TerrAscend Corp."},"word_count":369,"has_tables":true,"body_markdown":"## Item 5.07 Submission of Matters to a Vote of Security Holders.\n\n## The Company held the Annual Meeting on June 9, 2026, virtually via a live webcast. As of April 13, 2026, the record date for the Annual Meeting, the Company had 309,561,287 common shares outstanding. Of that number, 195,790,029 common shares were represented virtually or by proxy at the Annual Meeting. The Company’s shareholders voted on each of the following proposals at the Annual Meeting, casting their votes as described below. There were no abstentions with respect to any of the proposals.\n\n##  \n\n## Proposal 1: Election of Directors\n\n##  \n\n## Each of the five individuals listed below was elected at the Annual Meeting to serve on the Company’s Board of Directors (the “Board”) until the close of the next annual meeting of shareholders of the Company following his or her election, or any postponement(s) or adjournment(s) thereof, unless his or her office is vacated earlier or until his or her successor is elected or appointed. The final voting results are as follows:\n\n##  \n\nDirector Nominee\n\nVotes For\n\nVotes Withheld\n\nBroker\nNon-Votes\n\nCraig Collard\n\n146,813,537\n\n378,695\n\n48,597,797\n\nKara DioGuardi\n\n142,410,423\n\n4,781,809\n\n48,597,797\n\nIra Duarte\n\n146,740,278\n\n451,954\n\n48,597,797\n\nEd Schutter\n\n146,789,873\n\n402,359\n\n48,597,797\n\nJason Wild\n\n146,763,699\n\n428,533\n\n48,597,797\n\n##  \n\nProposal 2: Ratification of the Re-Appointment of Auditor\n\nThe Company’s shareholders ratified the re-appointment of MNP LLP, Chartered Professional Accountants, of Toronto, Ontario, as the Company’s auditor and independent registered public accounting firm for the fiscal year ending December 31, 2026 and authorized the Board to fix their remuneration. The final voting results are as follows:\n\nVotes For\n\nVotes Withheld\n\nBroker\n\nNon-Votes\n\n195,355,441\n\n434,588\n\n0\n\n \n\nProposal 3: Approval of Stock Option Plan Resolution\n\nThe Company’s shareholders approved a resolution to approve all unallocated stock options issuable under the Company's stock option plan, as described in more detail in the Circular. The final voting results are as follows:\n\nVotes For\n\nVotes Against\n\nBroker\n\nNon-Votes\n\n145,741,365\n\n1,450,867\n\n48,597,797\n\n \n\n \n\nProposal 4: Approval of Share Unit Plan Resolution\n\nThe Company’s shareholders approved a resolution to approve all unallocated share units issuable under the Company's share unit plan, as described in more detail in the Circular. The final voting results are as follows:\n\nVotes For\n\nVotes Against\n\nBroker\n\nNon-Votes\n\n145,756,998\n\n1,435,234\n\n48,597,797"}