# EDGAR Filing Document

**Accession Number:** 0001848416
**File Stem:** 0001641172-25-015739
**Filing Date:** 2025-6
**Character Count:** 6230
**Document Hash:** 54c5a6eaf5a1f1181f596500ac79f44b
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001641172-25-015739.hdr.sgml**: 20250620

**ACCESSION NUMBER**: 0001641172-25-015739

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250619

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

**FILED AS OF DATE**: 20250620

**DATE AS OF CHANGE**: 20250620

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Verano Holdings Corp.
- **CENTRAL INDEX KEY:** 0001848416
- **STANDARD INDUSTRIAL CLASSIFICATION:** AGRICULTURE PRODUCTION - CROPS [0100]
- **ORGANIZATION NAME:** 08 Industrial Applications and Services
- **EIN:** 981583243
- **STATE OF INCORPORATION:** A1
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-56342
- **FILM NUMBER:** 251059207

**BUSINESS ADDRESS:**
- **STREET 1:** 224 W HILL STREET
- **STREET 2:** SUITE 400
- **CITY:** CHICAGO
- **STATE:** IL
- **ZIP:** 60610
- **BUSINESS PHONE:** 312-265-0730

**MAIL ADDRESS:**
- **STREET 1:** 224 W HILL STREET
- **STREET 2:** SUITE 400
- **CITY:** CHICAGO
- **STATE:** IL
- **ZIP:** 60610

?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 19, 2025**

**VERANO HOLDINGS CORP.**

**(Exact Name of Registrant as Specified in its Charter)**

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| | | |
|:---|:---|:---|
| **British Columbia** | **000-56342** | **98-1583243** |
| **(State or Other Jurisdiction**<br> **of Incorporation)** | **(Commission**<br> **File Number)** | **(IRS Employer**<br> **Identification No.)** |

---

**224 West Hill Street, Suite 400, Chicago** **, Illinois 60610**

**(Address of Principal Executive Offices) (Zip Code)**

**(312)** **265-0730**

**(Registrant's Telephone Number, Including Area Code)**

**N/A**

**(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:

☐ 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:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol** | **Name of each 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.**

On June 19, 2025, Verano Holdings Corp. (the "Company") held its 2025 Annual General Meeting of Shareholders (the "Annual Meeting") virtually. As of the close of business on the record date of April 21, 2025, there were 359,718,318 Class A subordinate voting shares of the Company and 0 Class B subordinate voting shares of the Company outstanding and entitled to vote at the Annual Meeting.

At the Annual Meeting, the following proposals were submitted to a vote of the Company's shareholders, with the final voting results indicated below:

**Proposal No. 1**: The Company's shareholders elected to set the number of directors of the Company's board of directors (the "Board") at five, subject to such increases as may be permitted by the Articles of the Company. The results of the vote taken are as follows:

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| | |
|:---|:---|
| **Shares Voted For** | **Shares Voted Against** |
| 90812150 | 636368 |

---

**Proposal No. 2**: The Company's shareholders elected the following five directors to serve as directors of the Board for terms expiring at the Company's 2026 Annual General Meeting of Shareholders. The results of the vote taken are as follows:

---

| | | | |
|:---|:---|:---|:---|
|  | **Shares Voted For** | **Abstentions** | **Broker Non-Votes** |
| **George Archos** | 39703645 | 16113104 | 35631769 |
| **Lawrence Hirsh** | 55521616 | 295133 | 35631769 |
| **Charles Mueller** | 55503821 | 312928 | 35631769 |
| **Cristina Nuñez** | 55141224 | 675525 | 35631769 |
| **John Tipton** | 39691908 | 16124841 | 35631769 |

---

**Proposal No. 3**: The Company's shareholders approved, on a non-binding advisory basis, the compensation of the Company's Named Executive Officers (the "Say-on-Pay Vote"). The results of the vote taken are as follows:

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| | | | |
|:---|:---|:---|:---|
| **Shares Voted For** | **Shares Voted Against** | **Abstentions** | **Broker Non-Votes** |
| 53212468 | 2357922 | 242358 | 35635769 |

---

**Proposal No. 4**: The Company's shareholders approved the re-appointment of Macias Gini & O'Connell LLP ("MGO") as the auditors for the Company and the authorization of the Board to fix MGO's remuneration and terms of engagement. The results of the vote taken are as follows:

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| | |
|:---|:---|
| **Shares Voted For** | **Abstentions** |
| 90897629 | 550889 |

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**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 hereunto duly authorized.

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| | | |
|:---|:---|:---|
|  | VERANO HOLDINGS CORP. | VERANO HOLDINGS CORP. |
| Date: June 20, 2025 | By: | */s/ Laura Marie Kalesnik* |
|  | Name: | Laura Marie Kalesnik |
|  | Title: | Chief Legal Officer, General Counsel and Secretary |

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