Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On April 20, 2023, John Paterson was appointed to the board of directors (the
"Board") of iAnthus Capital Holdings, Inc. (the "Company"), as well as to the
Audit Committee of the Board (the "Audit Committee"). Pursuant to the Investor
Rights Agreement dated June 24, 2022 by and among the Company, iAnthus Capital
Management, LLC, a wholly-owned subsidiary of the Company, and certain Investors
(as defined therein), Mr. Paterson was nominated as a replacement director for
Marco D'Attanasio by the Investor that initially nominated Mr. D'Attanasio. As
previously disclosed, Mr. D'Attanasio resigned from the Board, effective
September 15, 2022.
Item 8.01 Other Events.
On April 21, 2023, the Company issued a news release announcing the appointment
of John Paterson as a member of the Board and of the Audit Committee. A copy of
the news release is attached hereto as Exhibit 99.1, and the information
contained therein is incorporated by reference into this Current Report on Form
8-K.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Description
99.1 News release dated April 21, 2023
104 Inline XBRL for the cover page of this Current Report on Form 8-K
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