iANTHUS CAPITAL HOLDINGS, INC. 8-K

What Happened

• On June 25, 2026, iAnthus Capital Holdings, Inc. (filed as an 8-K on July 1, 2026) held its 2026 annual meeting of shareholders and announced the voting results. As of the record date (May 6, 2026) there were 6,972,551,786 common shares outstanding; 3,812,342,744 shares were represented in person or by proxy (a quorum).
• Five director nominees were re-elected to serve until the next annual meeting: Scott Cohen, Michelle Mathews‑Spradlin, Kenneth W. Gilbert, Alexander Shoghi, and Richard Proud. Each nominee received approximately 3.752 billion "For" votes, with zero "Against" votes and roughly 1.46–1.75 million abstentions; there were 58,452,641 broker non-votes on the director elections.
• Shareholders also re‑appointed PKF O’Connor Davies, LLP as the company’s auditor for the fiscal year ending December 31, 2026; that vote was 3,810,688,656 "For", 0 "Against" and 1,654,088 abstentions. The company issued a press release with these results (Exhibit 99.1).

Key Details

• Record date (shares outstanding): 6,972,551,786 (May 6, 2026).
• Shares represented at meeting (quorum): 3,812,342,744.
• Director votes (example totals): Scott Cohen — For 3,752,278,915; Abstain 1,611,188; Broker non-votes 58,452,641.
• Auditor vote: PKF O’Connor Davies re‑appointed — For 3,810,688,656; Abstain 1,654,088; 0 Against.

Why It Matters

• Re-election of the full board provides continuity in leadership and governance through the next annual meeting.
• Re‑appointing PKF O’Connor Davies confirms the firm that will handle the company’s audit for FY 2026, which affects financial oversight and reporting.
• The vote totals show strong affirmative shareholder support for the slate of directors and the auditor; the presence of broker non‑votes indicates a portion of shares held in brokerage accounts did not cast votes on director elections.