UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
At the special meeting of shareholders of Columbia Care Inc., (“Columbia Care”) held virtually at 10:00 a.m. (Toronto time) on July 8, 2022 (the “Meeting”), the Company’s shareholders voted on the following proposal, which is described in detail in the Company’s definitive proxy statement and information circular dated June 6, 2022 (the “Circular”) filed with the United States Securities and Exchange Commission.
Arrangement Resolution
At the Meeting, the Shareholders voted to pass a special resolution, the full text of which is set forth in Appendix “B” to the Circular, approving the Arrangement (as defined in the Circular) under Division 5 of Part 9 of the Business Corporations Act (British Columbia) whereby, among other things, Cresco Labs Inc. will acquire all of the issued and outstanding shares of the Company, all as more particularly described in detail in the Circular.
The following is a summary of the votes cast by all shareholders of the Company:
| FOR | AGAINST | ABSTAIN | ||
| 167,469,030 | 2,395,951 | 73,665 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| COLUMBIA CARE INC. | ||
| By: | /s/ Nicholas Vita | |
| Name: | Nicholas Vita | |
| Title: | Chief Executive Officer | |
Date: July 8, 2022