重大事件即時報告 8-K 2026-06-22

Cronos Group 年度股東大會通過四項議案 CEO 獲 93.7% 支持續任

AI 繁中摘要

Cronos Group Inc. 於 2026 年 6 月 18 日舉行年度股東大會，並於會後提交 8-K 表格，匯報四項議案表決結果。以下是重點摘要 📋

**1. 董事選舉（第 1 號提案）**  
七位候選人均獲大比數通過，惟 CEO Michael Gorenstein 的「 withheld 」票數達 1,400 多萬（約 6.3%），反映部分股東對其連任略有保留。其餘董事如 Jason Adler、Darren Broughton 等支持率均超過 99%。

**2. 高管薪酬諮詢投票（Say on Pay，第 2 號提案）**  
非約束性決議獲 219,776,593 票贊成（約 99% 有效票），僅 160 多萬反對，顯示股東對管理層薪酬安排普遍認可。

**3. 未來 Say on Pay 投票頻率（第 3 號提案）**  
股東傾向「每年一次」投票（207,874,325 票，約 94% 有效票），「兩年一次」僅獲 108,955 票。董事會將參考此結果釐定未來頻率。

**4. 委任核數師（第 4 號提案）**  
Davidson & Company LLP 獲 268,504,336 票贊成（約 98.8%），續任 2026 財年獨立核數師，授權董事會釐定酬金。

**總結**  
整體股東投票結果反映公司治理獲廣泛支持，惟 CEO 的 withheld 票數值得留意。每年一次的 Say on Pay 投票將延續，符合主流 ESG 慣例。對投資者而言，管理層問責機制穩健，短期內無重大股東異議。

展開英文正文

cron-20260618falseCRONOS GROUP INC.0001656472StaynerCanada001-38403Ontario00016564722026-06-182026-06-18

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 18, 2026

CRONOS GROUP INC.
(Exact name of registrant as specified in its charter)

British Columbia, Canada
001-38403
N/A

(State or other jurisdiction(Commission(I.R.S. Employer
of incorporation)File Number)Identification No.)

4491 Concession Rd 12
Stayner, Ontario
L0M 1S0
(Address of principal executive offices)(Zip Code)

Registrant’s telephone number, including area code: (416) 504-0004

Not Applicable
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:

Title of each class
Trading Symbol(s)
Name of each exchange on which registered

Common Shares, no par valueCRONThe NASDAQ Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07.    Submission of Matters to a Vote of Security Holders.
Cronos Group Inc. (the “Company”) held its 2026 Annual Meeting of Shareholders on June 18, 2026 (the “Meeting”). The proposals voted upon at the Meeting and the final results of the shareholder vote on each proposal are set forth below. Each of the proposals is summarized in greater detail in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 24, 2026 (the “Proxy Statement”).
Proposal No. 1: Election of Directors

Name of NomineeForWithheldBroker Non-Votes
Jason Adler220,505,353 1,291,292 50,032,114 
Darren Broughton220,506,387 1,290,258 50,032,114 
Murray Garnick219,627,749 2,168,896 50,032,114 
Michael Gorenstein207,751,369 14,045,276 50,032,114 
Dominik Meier220,426,444 1,370,201 50,032,114 
James Rudyk216,463,958 5,332,687 50,032,114 
Elizabeth Seegar220,476,757 1,319,888 50,032,114 

Proposal No. 2: Adoption of an advisory (non-binding) resolution to approve the compensation of the Company’s named executive officers

ForAgainstAbstainedBroker Non-Votes
219,776,593 1,624,630 395,422 50,032,114 

Proposal No. 3: Adoption of an advisory (non-binding) resolution on the frequency of future “say on pay” votes as described in the Proxy Statement

One YearTwo YearsThree YearsAbstain
207,874,325 108,955 3,074,365 10,739,000 

Proposal No. 4: Appointment of Davidson & Company LLP, the Company’s independent registered public accounting firm, to serve as the Company’s independent auditor for fiscal year 2026 and to authorize the Board of Directors of the Company to fix the independent auditors’ remuneration

ForWithheld
268,504,336 3,324,423 

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 hereunto duly authorized.

CRONOS GROUP INC.

Dated: June 22, 2026By:/s/ Michael Gorenstein
Name: Michael Gorenstein
Title: President and Chief Executive Officer