# EDGAR Filing Document

**Accession Number:** 0001750155
**File Stem:** 0001279569-25-000615
**Filing Date:** 2025-6
**Character Count:** 11165
**Document Hash:** a4df47ddc4dbc795f7faa0ca299a7262
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001279569-25-000615.hdr.sgml**: 20250616

**ACCESSION NUMBER**: 0001279569-25-000615

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20250612

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Regulation FD Disclosure

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250616

**DATE AS OF CHANGE**: 20250613

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Charlotte's Web Holdings, Inc.
- **CENTRAL INDEX KEY:** 0001750155
- **STANDARD INDUSTRIAL CLASSIFICATION:** AGRICULTURE PRODUCTION - CROPS [0100]
- **ORGANIZATION NAME:** 08 Industrial Applications and Services
- **EIN:** 981508633
- **STATE OF INCORPORATION:** A1
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-56364
- **FILM NUMBER:** 251048173

**BUSINESS ADDRESS:**
- **STREET 1:** 700 TECH COURT
- **CITY:** LOUISVILLE
- **STATE:** CO
- **ZIP:** 80027
- **BUSINESS PHONE:** 1-720-617-7303

**MAIL ADDRESS:**
- **STREET 1:** 700 TECH COURT
- **CITY:** LOUISVILLE
- **STATE:** CO
- **ZIP:** 80027

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549** 

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported): June 12, 2025**

**Charlotte's Web Holdings, Inc.**

**(Exact name of Registrant as Specified in Its Charter)**

---

| | | |
|:---|:---|:---|
| **British Columbia** | **000-56364** | **98-1508633** |
| **(State or Other Jurisdiction**<br> **of Incorporation)** | **(Commission**<br> **File Number)** | **(IRS Employer**<br> **Identification No.)** |

---

---

| | |
|:---|:---|
| **700 Tech Court**<br> **Louisville, Colorado**<br>| **80027** |
| **(Address of Principal Executive Offices)**<br>| **(Zip Code)** |

---

**Registrant's Telephone Number, Including Area Code: (720) 617-7303**

**Not applicable**

**(Former Name or Former Address, if Changed 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 (see General Instructions A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ 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** | **Name of 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 ☒

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 provided pursuant to Section 13(a) of the Exchange Act. ☐

---

| | |
|:---|:---|
| **Item 5.07** | **Submission of Matters to a Vote of Security Holders.** |

---

At the annual general meeting of shareholders of the Company held on June 12, 2025, the Company's shareholders voted on the following proposals, each of which is described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 29, 2025, and on SEDAR+ on April 29, 2025. The total number of votes cast at the annual general meeting was 58,493,957, representing 36.87% of the total number of votes attached to the outstanding voting shares of the Company.

**Proposal No. 1: To set the number of directors of the Company at six.**

The shareholders ratified the setting of the number of directors of the Company at six (6) directors.

---

| | | |
|:---|:---|:---|
| **Votes For** | **Votes Against** | **Votes Against** |
| 50,950,330 |  | 7543627 |

---

**Proposal No. 2: To elect directors 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**<br> **Non-Votes** |
| Jonathan Atwood | 10483075 | 4120698 | 43890184 |
| Matthew McCarthy | 11896877 | 2706896 | 43890184 |
| Angela McElwee | 11902297 | 2701476 | 43890184 |
| Maureen Usifer | 12639816 | 1963957 | 43890184 |
| Jared Stanley | 9676914 | 4926859 | 43890184 |
| William Morachnick | 10490456 | 4113317 | 43890184 |

---

**Proposal No. 3: To appoint Ernst & Young LLP as auditors for the ensuing fiscal year ending December 31, 2025 and the authorization of the board of directors to fix the remuneration to be paid to the auditors.**

The shareholders ratified the appointment of Ernst & Young LLP as the Company's auditors for the ensuing fiscal year ending December 31, 2025 and the authorization of the board of directors to fix the remuneration of the auditors.

---

| | |
|:---|:---|
| **Votes For** | **Votes Withheld** |
| 54,728,787 | 3765170 |

---

---

| | |
|:---|:---|
| **Item 7.01** | **Regulation FD Disclosure.** |

---

On June 13, 2025, the Company issued a press release announcing the results from its 2025 annual general meeting of shareholders held on June 12, 2025 via live audio webcast. A copy of the press release is filed as Exhibit 99.1 and incorporated into this Item 7.01 by reference.

The information in this Item 7.01 of this Form 8-K is furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act") or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as expressly set forth by specific reference in such filing.

---

| | | |
|:---|:---|:---|
| **Item 9.01.** | **Item 9.01.** | **Financial Statements and Exhibits.** |
|  | (d) | Exhibits: |

---

---

| | |
|:---|:---|
| **Exhibit**<br> **No.** | **Description** |
| [99.1](ex991.htm)\* | [Press release issued by Charlotte's Web Holdings, Inc. on June 13, 2025](ex991.htm). |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document |

---

\* Exhibit 99.1 is furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act") or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as expressly set forth by specific reference in such filing.

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | CHARLOTTE'S WEB HOLDINGS, INC. | CHARLOTTE'S WEB HOLDINGS, INC. |
| Date: June 13, 2025 | By: | /s/ Stephen Rogers |
|  |  | Stephen Rogers |
|  |  | Senior Vice President - General Counsel and Corporate Secretary |

---

## Exhibit 99.1

**Exhibit 99.1**

![](logo.jpg)

***News Release***

**Charlotte's Web Reports Shareholder <br> Meeting Voting Results** 

 

 

**LOUISEVILLE, CO. - June 13, 2025** - (TSX:CWEB) (OTCQX:CWBHF) Charlotte's Web Holdings, Inc. ("**Charlotte's Web**" or the "**Company**") is pleased to announce the results from its 2025 annual general meeting of shareholders held on June 12, 2025 via live audio webcast (the "**Meeting**"). Each of the matters voted upon at the Meeting is discussed in detail in the Company's Proxy Statement dated April 29, 2025, a copy of which is available on the Company's SEDAR profile at www.sedar.com and on EDGAR at www.sec.gov.

The total number of votes cast at the Meeting was 58,493,957, representing 36.87% of the total number of votes attached to the outstanding voting shares of the Company. According to the proxies received, the results of the vote for the election of directors were as follows:

---

| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp; **Nominee** | &nbsp;&nbsp; **# Votes For** | &nbsp;&nbsp; **% Votes For** | &nbsp;&nbsp; **# Votes Withheld** | &nbsp;&nbsp; **% Votes Withheld** |
| &nbsp;&nbsp;Jonathan Atwood | &nbsp;&nbsp;10483075 | &nbsp;&nbsp;72% | &nbsp;&nbsp;4120698 | &nbsp;&nbsp;28% |
| &nbsp;&nbsp;Matthew McCarthy | &nbsp;&nbsp;11896877 | &nbsp;&nbsp;82% | &nbsp;&nbsp;2706896 | &nbsp;&nbsp;18% |
| &nbsp;&nbsp;Angela McElwee | &nbsp;&nbsp;11902297 | &nbsp;&nbsp;82% | &nbsp;&nbsp;2701476 | &nbsp;&nbsp;18% |
| &nbsp;&nbsp;William Morachnick | &nbsp;&nbsp;10490456 | &nbsp;&nbsp;72% | &nbsp;&nbsp;4113317 | &nbsp;&nbsp;28% |
| &nbsp;&nbsp;Jared Stanley | &nbsp;&nbsp;9676914 | &nbsp;&nbsp;66% | &nbsp;&nbsp;4926859 | &nbsp;&nbsp;34% |
| &nbsp;&nbsp;Maureen Usifer | &nbsp;&nbsp;12639816 | &nbsp;&nbsp;87% | &nbsp;&nbsp;1963957 | &nbsp;&nbsp;13% |

---

Detailed results of the matters considered at the Meeting are reported in the Report of Voting Results as filed on the Company's SEDAR+ profile at www.sedarplus.ca.

**About Charlotte's Web Holdings, Inc.** 

Charlotte's Web Holdings, Inc., a Certified B Corporation headquartered in Louisville, Colorado, is a botanical wellness innovation company and a market leader in hemp extract wellness that includes Charlotte's Web whole-plant full-spectrum CBD extracts as well as broad-spectrum CBD and cannabinoid isolates. The Company's hemp extracts have naturally occurring botanical compounds including cannabidiol ("CBD"), CBN, CBC, CBG, THC, terpenes, flavonoids, and other beneficial compounds. Charlotte's Web product categories include CBD oil tinctures (liquid products), CBD gummies (sleep, calming, exercise recovery, immunity), CBN gummies, hemp-derived THC microdose gummies, functional mushroom gummies, CBD capsules, CBD topical creams, and lotions, as well as CBD pet products for dogs. Through its substantially vertically integrated business model, Charlotte's Web maintains stringent control over product quality and consistency with analytic testing from soil to shelf for quality assurance. Charlotte's Web products are distributed to retailers and healthcare practitioners throughout the U.S.A. and are available online through the Company's website at www.charlottesweb.com.

**For more information:**

Cory Pala

Director of Investor Relations

(720) 484-8930

<u>Cory.Pala@CharlottesWeb.com</u>