Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On April 7, 2021, the Board of Directors of Green Thumb Industries Inc. (the
"Company") appointed Swati Mylavarapu as a director of the Company, to serve in
such capacity until the Company's 2021 Annual General Meeting of Shareholders
and until her successor is elected and qualified, or until her earlier
resignation, retirement or removal. Ms. Mylavarapu will serve on the
Compensation Committee of the of the Board. She will be compensated for her
service in the same manner as the Company's other non-employee directors. For a
description of the Company's director compensation program, see the section
titled "Executive Compensation - Director Compensation" in Amendment No. 2 to
the Company's Registration Statement on Form S-1, as filed with the U.S.
Securities and Exchange Commission on February 2, 2021.
There are no arrangements or understandings between Ms. Mylavarapu and any other
person pursuant to which she was selected as a director of the Company. There
are no transactions in which Ms. Mylavarapu has an interest requiring disclosure
under Item 404(a) of Regulation S-K.
A copy of the press release announcing Ms. Mylavarapu's appointment as a
director of the Company is attached hereto as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit 99.1 Press release dated April 7, 2021
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