| Name / Title | Age | Compensation | Sex | Social Media |
|---|
Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.
Company assumed net debt owed to the Agent and its affiliates of Deep Roots Holdings, Inc. at merger closing
Company assumed net debt owed to the Agent and its affiliates of NGH Investments and Proper Holdings Management at merger closing
Secured term loan refinancing the Company's indebtedness with CAG, effective July 3, 2025
Convertible note issued to CAG affiliate in July 2025 replacing the 2024 Convertible Notes
Company refinanced principal held by CAG and paid interest expense and fees on CAG debt
Consulting agreements under which Chicago Atlantic Advisers, LLC provides services for a monthly fee
Consulting agreements under which Chicago Atlantic Advisers, LLC provides services for a combined monthly fee
Consulting fees paid to CAG related to the then-proposed business combinations
Term loan facility under the CO Acquisition Loan and Security Agreement
Senior secured Tranche A term loan to NewCo, of which CO Acquisition holds a portion
Company issued Subordinate Voting Shares and warrants to Seller Designee in acquisition of Hawthorne
Expected consulting agreement with compensatory equity awards issued annually over four years
Fee paid to TrueRise Capital, which Mr. Macdonald owns, for financial advisory services to Deep Roots in the Deep Roots Merger
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