UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

     Date of Report (Date of earliest event reported): June 26, 2025

    

iAnthus Capital Holdings, Inc.

(Exact name of Registrant as Specified in Its Charter)


British Columbia	000-56228	98-1360810
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)

214 King Street West Suite 400
Toronto, Ontario		M5H 3S6
(Address of Principal Executive Offices)		(Zip Code)

     Registrant’s Telephone Number, Including Area Code: (646) 518-9418

    

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class	Trading Symbol(s)	Name of each exchange on which registered
N/A	N/A	N/A

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 26, 2025, iAnthus Capital Holdings, Inc. (the “Company”) held its 2025 annual general meeting of shareholders (the “Annual Meeting”). As at May 28, 2025, the record date for the Annual Meeting, there were 6,735,929,933 common shares outstanding and entitled to notice of and to vote at the Annual Meeting. A total of 4,035,004,893 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 30, 2025, are as follows:

Proposal 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:


Directors	For		Against		Abstentions		Broker Non-Votes
Scott Cohen		3,900,531,274		0		2,762,009		45,741,620
Michelle Mathews-Spradlin		3,900,899,870		0		2,393,413		45,741,620
Kenneth W. Gilbert		3,900,852,175		0		2,441,108		45,741,620
Alexander Shoghi		3,900,920,107		0		2,373,176		45,741,620
Richard Proud		3,900,805,331		0		2,487,952		45,741,620

Proposal 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, 2025 and to authorize the directors to fix their remuneration. The results of the vote to re-appoint PKF were as follows:


For		Against		Abstain		Broker Non-Votes
	3,946,047,187		0		2,987,716		0

Item 8.01 Other Events.

On June 27, 2025, the Company issued a press release announcing the results of the Annual Meeting. A copy of the press release is attached hereto as Exhibit 99.1, which is incorporated herein by reference.



Exhibit No.		Description

99.1		Press release dated June 27, 2025

104		Inline XBRL for the cover page of this Current Report on Form 8-K

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


		IANTHUS CAPITAL HOLDINGS, INC.

Date:	By:	/s/ Richard Proud
		Richard Proud Chief Executive Officer

iANTHUS CAPITAL HOLDINGS, INC. 8-K