# EDGAR Filing Document

**Accession Number:** 0001761510
**File Stem:** 0001558370-25-008733
**Filing Date:** 2025-6
**Character Count:** 10279
**Document Hash:** 5ce9a726f89b3bd624cfa2ec09079de8
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001558370-25-008733.hdr.sgml**: 20250618

**ACCESSION NUMBER**: 0001558370-25-008733

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20250617

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

**ITEM INFORMATION**: Other Events

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250618

**DATE AS OF CHANGE**: 20250618

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** TILT Holdings Inc.
- **CENTRAL INDEX KEY:** 0001761510
- **STANDARD INDUSTRIAL CLASSIFICATION:** CIGARETTES [2111]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 000000000
- **STATE OF INCORPORATION:** A1
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-56422
- **FILM NUMBER:** 251057847

**BUSINESS ADDRESS:**
- **STREET 1:** SUITE 2200, 885 WEST GEORGIA STREET
- **CITY:** VANCOUVER
- **STATE:** A1
- **ZIP:** V6C 3E8
- **BUSINESS PHONE:** (647) 777-1713

**MAIL ADDRESS:**
- **STREET 1:** SUITE 2200, 885 WEST GEORGIA STREET
- **CITY:** VANCOUVER
- **STATE:** A1
- **ZIP:** V6C 3E8

?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 17, 2025

## TILT HOLDINGS INC.

#### (Exact name of registrant as specified in its charter)

---

| | | |
|:---|:---|:---|
| &nbsp;&nbsp;**British Columbia** | &nbsp;&nbsp;**000-56422**  | &nbsp;&nbsp;**83-2097293** |
| &nbsp;&nbsp;**(State or other jurisdiction**<br>**of incorporation)** | &nbsp;&nbsp;**(Commission**<br>**File Number)** | &nbsp;&nbsp;**(I.R.S. Employer**<br>**Identification Number)** |

---

---

| | |
|:---|:---|
| &nbsp;&nbsp;**, Arizona**<br>| &nbsp;&nbsp;<br>|
| &nbsp;&nbsp;**2801 E. Camelback Road #180** <br>**Phoenix, Arizona** | &nbsp;&nbsp;**85016** |
| &nbsp;&nbsp;**(Address of principal executive offices)** | &nbsp;&nbsp;**(Zip Code)** |

---

---

| |
|:---|
| &nbsp;&nbsp;**(623) 887-4900** |
| &nbsp;&nbsp;**(Registrant's telephone number, including area code)** |

---

---

| |
|:---|
| &nbsp;&nbsp;**Not applicable**  |
| &nbsp;&nbsp;**(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 Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.424)

☐ 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: None

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.
TILT Holdings Inc. (the "Company") held its 2025 Annual General Meeting of Stockholders (the "Annual Meeting") on June 17, 2025.

Proxies for the Annual Meeting were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended. At the Annual Meeting, the Company's stockholders voted on two proposals. The proposals are described in detail in the Company's Proxy Statement on Schedule 14A, which was filed with the Securities and Exchange Commission on April 25, 2025.

Present at the Annual Meeting in person or by proxy were holders representing 91,516,677 shares of the Company's Class A Common, representing approximately 26.34% of the eligible votes, constituting a quorum. Set forth below are the final voting results for each of the proposals submitted to a vote of the stockholders.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Proposal No. 1. To elect five directors of the Company to hold office until their successors are elected at the next annual general meeting of the Company.

---

| | | |
|:---|:---|:---|
| Nominee | Votes For | Withheld |
| John Barravecchia | 27668954 | 3874959 |
| Tim Conder | 27413775 | 4130138 |
| Marshall Horowitz | 26940387 | 4603526 |
| George Odden | 27413392 | 4130521 |
| Arthur Smuck | 27456480 | 4087433 |

---

With respect to the foregoing Proposal No. 1, all five directors were elected to serve as a director until their successors are elected at the next annual general meeting of the Company and each received a plurality of votes at the Annual Meeting.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) Proposal No. 2. To re-appoint Haynie & Company ("Haynie") as the auditors of the Company for the ensuing year and to authorize the directors of the Company to fix the remuneration to be paid to the auditors.

---

| | | |
|:---|:---|:---|
| Votes For | Votes Against | Withheld/Abstentions |
| 71,016,893 | 18,753,438 | 1,746,346 |

---

With respect to the foregoing Proposal No. 2, Haynie is re-appointed as the auditors of the Company for the ensuing year and the directors of the Company are authorized to fix the remuneration paid to the auditors.

**Item 8.01 Other Events**

On June 18, 2025, the Company issued a press release announcing the results of the Annual Meeting.

**Item 9.01 Financial Statements and Exhibits.**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) Exhibits

---

| | |
|:---|:---|
| &nbsp;&nbsp;Exhibit No. | &nbsp;&nbsp;Description |
| &nbsp;&nbsp;99.1 | &nbsp;&nbsp;[Press Release dated June 18, 2025.](tilt-20250617xex99d1.htm) |
| &nbsp;&nbsp;104 | &nbsp;&nbsp;Cover Page Interactive Data File – the cover page XBRL tags are embedded within the Inline XBRL document. |

---

#### SIGNATURE
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.

---

| | | |
|:---|:---|:---|
|  | &nbsp;&nbsp;TILT Holdings Inc. | &nbsp;&nbsp;TILT Holdings Inc. |
| &nbsp;&nbsp;Date: June 18, 2025 | &nbsp;&nbsp;By: | &nbsp;&nbsp;/s/ Tim Conder |
|  | &nbsp;&nbsp;Name: | &nbsp;&nbsp;Tim Conder |
|  | &nbsp;&nbsp;Its: | &nbsp;&nbsp;Chief Executive Officer  |

---

## Exhibit 99.1

![Graphic](tilt-20250617xex99d1001.jpg)

**Exhibit 99.1**

#### TILT Holdings Reports Results of 2025 Annual General Meeting of Shareholders
**PHOENIX, June 18, 2025**—<u>TILT Holdings Inc.</u> ("TILT" or the "Company") (Cboe CA: <u>TILT</u>) (OTCPK: <u>TLLTF</u>), a global provider of cannabis business solutions that include inhalation technologies, cultivation, manufacturing, processing, brand development and retail, today announces the results of the 2025 annual general meeting of shareholders of TILT (the "Shareholders") held virtually on Tuesday, June 17, 2025 (the "Meeting").

The Company put forward the following proposals to be voted on by the Shareholders at the Meeting, all of which were approved: (i) to elect five directors of the Company to hold office until their successors are elected at the next annual general meeting of the Company; and (ii) to re-appoint Haynie & Company ("Haynie") as the auditors of the Company for the ensuing year and to authorize the board of directors of the Company (the "Board") to fix Haynie's remuneration.

#### Election of Directors:
The shareholders approved the elections as directors of the persons listed below, based on the following vote.

---

| | | |
|:---|:---|:---|
| Nominee | Votes For | Withheld |
| John Barravecchia | 27668954 | 3874959 |
| Tim Conder | 27413775 | 4130138 |
| Marshall Horowitz | 26940387 | 4603526 |
| George Odden | 27413392 | 4130521 |
| Arthur Smuck | 27456480 | 4087433 |

---

Each of the directors elected at the Meeting, John Barravecchia, Tim Conder, Marshall Horowitz, George Odden, and Arthur Smuck will hold office until the next annual general meeting of the Company or until his or her earlier resignation or removal.

#### Re-Appointment of Auditors and Authorization of Auditors' Remuneration:
Haynie & Company was re-appointed as auditors of the Company for the ensuing year and the Board is authorized to fix the remuneration to be paid to the auditors. The vote was as follows:

---

| | | |
|:---|:---|:---|
| Votes For | Votes Against | Withheld/Abstentions |
| 71,016,893 | 18,753,438 | 1,746,346 |

---

On June 18, 2025, the Company filed a report of voting results on all proposals voted on at the Meeting on SEDAR+ at www.sedarplus.com.

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![Graphic](tilt-20250617xex99d1001.jpg)

#### About TILT
TILT Holdings manages a diverse portfolio of companies in the cannabis industry, encompassing technology, hardware, cultivation, and production. Its core business, Jupiter Research LLC, is a wholly owned subsidiary and a global distribution leader in the vaporization segment. Jupiter is dedicated to hardware design, research, development, and distribution to support cannabis brands and retailers across the United States, Canada, South America, and the European Union. Additionally, TILT is a multi-state operator, with cultivation and production facilities in three states under the Commonwealth Alternative Care and Standard Farms brands. For more information, visit www.tiltholdings.com.

#### Company Contact:
Lynn Ricci, VP of Investor Relations & Corporate Communications<br>TILT Holdings Inc.<br>lricci@tiltholdings.com

#### Investor Relations Contact:

#### Sean Mansouri, CFA <br> Elevate IR <br> TILT@elevate-ir.com <br> 720.330.2829

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