Company: GLASF
Filing Date: 2025-06-24
Form Type: S-8
Source: 0001104659-25-062106
Chunk: 6

Company: Glass House Brands Inc.
Filing Date: 2025-06-24
Form: S-8
Chunk 6
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 of the Company, holds or held such equivalent position.

Company’s Insurance Policy

A policy of directors’
and officers’ liability insurance is maintained by the Company which insures directors and officers for losses as a result of claims
against the directors and officers of the Company in their capacity as directors and officers and also reimburses the Company for payments
made pursuant to the indemnity provisions under the Articles and the BCBCA.

Item 7. Exemption from Registration Claimed.

Not applicable.

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Item 8. Exhibits.

| Exhibit 
 Number  |     | Description of Document                                                                                                                                                                                            |
| 4.1     |     | Amended and Restated Articles of Glass House Brands Inc. (incorporated by reference to Exhibit 1.1 of the Shell Company Report on Form 20-F filed with the Commission on December 30, 2022, file number 000-56261) |
| 4.2     |     | Certificate of Change of Name dated June 29, 2021 (incorporated by reference to Exhibit 1.2 of the Shell Company Report on Form 20-F filed with the Commission on December 30, 2022, file number 000-56261)        |
| 4.3     |     | Notice of Articles issued on June 29, 2021 (incorporated by reference to Exhibit 1.3 of the Shell Company Report on Form 20-F filed with the Commission on December 30, 2022, file number 000-56261)               |
| 5.1*    |     | Opinion of Bennett Jones LLP                                                                                                                                                                                       |
| 23.1*   |     | Consent of Bennett Jones LLP (included in Exhibit 5.1 to this Registration Statement)                                                                                                                              |
| 23.2*   |     | Consent of Macias Gini & O’Connell LLP                                                                                                                                                                             |
| 24.1*   |     | Power of Attorney (included in the signature page to this Registration Statement on Form S-8)                                                                                                                      |
| 99.1*   |     | Glass House Brands Inc. Second Amended and Restated Equity Incentive Plan                                                                                                                                          |
| 107*    |     | Filing Fee Table                                                                                                                                                                                                   |

* Filed herewith.

Item 9. Undertakings.

(a) The
undersigned registrant hereby undertakes:

(1) To
file, during any period