Charlotte's Web Holdings, Inc.
1750155
Aug 15, 2025, 08:02 PM
0001750155-25-000056
Items (1)
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 50,950,330 7,543,627 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 Non-Votes ──────────────────────────────────────────────────────────────────────────────── Jonathan Atwood 10,483,075 4,120,698 43,890,184 Matthew McCarthy 11,896,877 2,706,896 43,890,184 Angela McElwee 11,902,297 2,701,476 43,890,184 Maureen Usifer 12,639,816 1,963,957 43,890,184 Jared Stanley 9,676,914 4,926,859 43,890,184 William Morachnick 10,490,456 4,113,317 43,890,184 Proposal No. 3: To appoint PKF O’ Connor Davies 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 PKF O’ Connor Davies 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 3,765,170 Exhibit Description No. ─────────────────────────────────────────────────────────────────────────────────────────── 104 Cover Page Interactive Data File (embedded within the Inline XBRL document 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. By: /s/ Erika Lind Erika Lind Chief Financial Officer and Corporate Secretary