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Charlotte's Web (CWBHF) investor relations material
Charlotte's Web AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Meeting commenced virtually with introductions of board members and senior officers present.
Voting procedures and meeting protocols were outlined, including use of the virtual platform and proxy voting.
Board and executive committee updates
Board size fixed at six directors for the ensuing year, with nominations and elections conducted.
Six directors were nominated and elected to serve until the next AGM or until successors are appointed.
Appointment of PKF O'Connor Davies, LLP as auditor was approved, with remuneration to be fixed by the board.
Shareholder proposals
Approval sought and obtained for amendment of a CAD 75.3M convertible debenture held by BT DE Investments (British American Tobacco subsidiary), including issuance of common shares and a concurrent equity investment.
Transaction results in a new controlled person and issuance of over 25% of outstanding shares.
- Q1 2026 revenue dropped 9% and net loss widened, with a major BAT debt deal pending approval.CWBHF
Q1 202613 May 2026 - Returned to growth as the #1 CBD brand, leveraging innovation, partnerships, and regulatory momentum.CWBHF
Investor presentation26 Apr 2026 - Shareholders to vote on BAT transaction, director elections, and key governance matters.CWBHF
Proxy filing16 Apr 2026 - Key votes include director elections and a debenture amendment that may shift company control.CWBHF
Proxy filing16 Apr 2026 - Shareholders to vote on BAT's conversion to a control person, reshaping ownership and governance.CWBHF
Proxy filing6 Apr 2026 - BAT's investment and debenture conversion will give it 40.8% ownership and expanded governance rights.CWBHF
Proxy filing1 Apr 2026 - Debt eliminated, revenue up, and new capital positions for Medicare-driven growth.CWBHF
Q4 202531 Mar 2026 - BAT transaction and regulatory momentum drive financial and strategic transformation.CWBHF
Proxy filing31 Mar 2026 - BAT's conversion and $10M investment will eliminate $65M debt and give it 40% ownership.CWBHF
Proxy filing31 Mar 2026
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