Date of Report (Date of Earliest Event Reported): June 9, 2026
___________________
TRULIEVE CANNABIS CORP.
(Exact Name of Registrant as specified in its charter)
___________________
British Columbia
000-56248
84-2231905
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
3494 Martin Hurst Road Tallahassee, FL32312 (Address of principal executive offices and zip code)
(850) 298-8866
(Registrant’s telephone number, including area code)
Not Applicable
(Registrant’s name or former address, if change 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:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
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 o
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 pursuant to Section 13(a) of the Exchange Act. o
Item 5.07 Submission of Matters to a Vote of Security Holders.
The following are the voting results for the proposals considered and voted upon at the Meeting, each of which is described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 29, 2026.
Proposal No. 1: To set the number of directors of the Company at seven (7)
Votes For
Votes Against
Abstain
107,646,420
1,235,766
405,399
Proposal No. 2: To elect seven directors as directors of the Company for the forthcoming year.
The 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:
Name of Director Nominee
Votes For
Votes Withheld
Broker Non-Votes
Matthew Foulston
51,696,477
385,925
57,205,183
Peter Healy
51,392,543
689,859
57,205,183
Richard May
51,395,915
686,487
57,205,183
Thomas Millner
51,361,433
720,969
57,205,183
Jane Morreau
51,425,947
656,455
57,205,183
Kim Rivers
49,390,466
2,691,936
57,205,183
Susan Thronson
48,923,343
3,159,059
57,205,183
Proposal No. 3: To conduct a non-binding advisory vote on the compensation of the Company’s named executive officers.
The shareholders approved the compensation paid to the Company’s named executive officers for the fiscal year ending December 31, 2025.
Votes For
Votes Against
Abstain
Broker Non-Votes
49,752,239
1,997,073
333,090
57,205,183
Proposal No. 4: To ratify the selection by the Audit Committee of the Board of WithumSmith+Brown, PC as auditors for the Company for the year ending December 31, 2026.
The shareholders ratified the appointment of WithumSmith+Brown, PC as the Company’s independent registered public accounting firm for the ensuing fiscal year ending December 31, 2026.
Votes For
Votes Against
Abstain
107,441,983
1,169,382
676,220
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit No.
Description
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.