Company: GLASF
Filing Date: 2025-06-24
Form Type: S-8
Source: 0001104659-25-062106
Chunk: 8

Company: Glass House Brands Inc.
Filing Date: 2025-06-24
Form: S-8
Chunk 8
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 the Exchange Act) that is incorporated
by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein,
and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

(c) Insofar
as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of
the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Commission
such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a
claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director,
officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director,
officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel
the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification
by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.

<div align='center'>8

SIGNATURES</div>

Pursuant to the requirements
of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing
on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized,
in the City of Long Beach, State of California, on June 24, 2025.

| Glass House Brands Inc. |     |                                                   |
| By:                     |     | /s/ Kyle D. Kazan                                 |
| Name:                   |     | Kyle D. Kazan                                     |
| Title:                  |     | Chief Executive Officer and Chairman of the Board 
 (Principal                                        
 Executive Officer)                                |

<div align='center'>POWER OF ATTORNEY</div>

KNOW ALL PERSONS BY THESE
PRESENTS, that each person whose signature appears below hereby constitutes and appoints Kyle D. Kazan and Mark Vendetti, and each of
them acting individually, as his or her true and lawful attorney-in-fact and agent with the full power of substitution, for him or her,
in any and all capacities, to sign any and all amendments