Exhibit 99.2
GLASS HOUSE BRANDS INC.
(the "Company")
Annual General and Special Meeting of the Shareholders of the Company (the "Meeting") held on Friday, June 21, 2024
REPORT OF VOTING RESULTS
In accordance with Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, the matters voted upon and the outcome of voting at the Meeting are as follows:
At the Meeting, each of the following eight nominees were elected as directors of the Company as follows:
| Director | | Number and percentage of
shares1 of the Company
represented in person or by
proxy and entitled to vote at
the Meeting that were voted
FOR | | Number and percentage of
shares1 of the Company
represented in person or by
proxy and entitled to vote at
the Meeting that were
WITHHELD
from voting |
| Kyle Kazan | | 112,809,884 (99.85%) | | 174,886 (0.15%) |
| Graham Farrar | | 112,837,474 (99.87%) | | 147,296 (0.13%) |
| John Nichols Jr. | | 112,962,867 (99.98%) | | 21,903 (0.02%) |
| Humble Lukanga | | 112,920,109 (99.94%) | | 64,661 (0.06%) |
| Jocelyn Rosenwald | | 112,787,102 (99.83%) | | 197,668 (0.17%) |
| George Raveling | | 112,941,726 (99.96%) | | 43,044 (0.04%) |
| Yelena Katchko | | 112,947,478 (99.97%) | | 37,292 (0.03%) |
Note 1: The shares entitled to vote on this resolution consist of the subordinate voting shares, restricted voting shares and multiple voting shares of the Company. Pursuant to the Company's Articles, the limited voting shares of the Company are not entitled to vote on the election of directors.
| 2. | Re-appointment of Auditor |
At the Meeting, Macias Gini & O'Connell LLP was re-appointed as the auditor of the Company for the ensuing year and the directors of the Company were authorized to fix the remuneration of the auditor, as follows:
| Auditor | | Number and percentage of
shares2 of the Company
represented in person or by
proxy and entitled to vote at
the Meeting that were voted
FOR | | Number and percentage of
shares2 of the Company
represented in person or by
proxy and entitled to vote at
the Meeting that were
WITHHELD
from voting |
| Macias Gini & O'Connell LLP | | 221,369,393 (100.00%) | | 7,974 (0.00%) |
Note 2: The shares entitled to vote on this resolution consist of the subordinate voting shares, restricted voting shares, limited voting shares and multiple voting shares of the Company.
| 3. | Renewal of Omnibus Equity Incentive Plan |
At the Meeting, a resolution approving the renewal of the Company's Omnibus Equity Incentive Plan and approving the unallocated options, rights and other entitlements issuable thereunder was adopted, as follows:
Number and percentage of
shares3 of the Company
represented in person or by
proxy and entitled to vote at
the Meeting that were voted
FOR | | Number and percentage of
shares3 of the Company
represented in person or by
proxy and entitled to vote at
the Meeting that were voted
AGAINST |
| 214,187,293 (99.91%) | | 203,531 (0.09%) |
Note 3: The shares entitled to vote on this resolution consist of the subordinate voting shares, restricted voting shares, limited voting shares and multiple voting shares of the Company.
Numbers presented in this report are based on the final report of the scrutineer for the Meeting.
Dated this 25th day of June, 2024.
| | GLASS HOUSE BRANDS INC. |
| | |
| | |
| | By: | /s/ Benjamin Vega |
| | | Benjamin Vega General Counsel and Corporate Secretary |
