Trulieve Cannabis Corp. 8-K

What Happened

• Trulieve Cannabis Corp. (TCNNF) filed an Form 8-K on June 11, 2026 reporting the results of its shareholder meeting. Shareholders approved setting the Board size at seven directors, elected seven director nominees, ratified WithumSmith+Brown, PC as the company’s independent auditors for 2026, and approved a non‑binding advisory vote on named executive officer (NEO) compensation.

Key Details

• Board size set at seven: Votes for 107,646,420; against 1,235,766; abstain 405,399.
• Director elections (votes For / Withheld; broker non‑votes 57,205,183 for each nominee):
  • Matthew Foulston: 51,696,477 For; 385,925 Withheld
  • Peter Healy: 51,392,543 For; 689,859 Withheld
  • Richard May: 51,395,915 For; 686,487 Withheld
  • Thomas Millner: 51,361,433 For; 720,969 Withheld
  • Jane Morreau: 51,425,947 For; 656,455 Withheld
  • Kim Rivers: 49,390,466 For; 2,691,936 Withheld
  • Susan Thronson: 48,923,343 For; 3,159,059 Withheld
• Advisory vote on NEO compensation (non‑binding): For 49,752,239; Against 1,997,073; Abstain 333,090; Broker non‑votes 57,205,183.
• Ratification of auditor: WithumSmith+Brown, PC ratified as independent registered public accounting firm for 2026 — Votes For 107,441,983; Against 1,169,382; Abstain 676,220.

Why It Matters

• The filing confirms continuity of Trulieve’s board leadership and corporate governance for the coming year (board set at seven; all seven nominees elected).
• Ratification of the auditor provides investor clarity on who will perform the 2026 audit.
• The advisory approval of executive compensation (non‑binding) indicates shareholder support, though notable broker non‑votes (57,205,183) were recorded on director and compensation votes and should be considered when assessing shareholder engagement and voting turnout.