TPCO Holding Corp
British Columbia (CA) 100%
TPCO US Holding LLC
Delaware (CA) 100%
CMG Partners, Inc.
Delaware (CA) 100%
NC3 Systems
California OFFICERS:
Troy Datcher, Mike Batesole, Judith Schvimmer
2021 Organizational Chart
SOLE OWNER:
CMG Partners, Inc
OFFICERS:
Troy Datcher, Mike Batesole, Judith Schvimmer
SOLE OWNER:
TPCO US Holding LLC
OFFICERS:
Troy Datcher, Mike Batesole, Judith Schvimmer
SOLE OWNER:
TPCO Holding Corp
OFFICERS:
Troy Datcher, Mike Batesole, Colin Brown
*SHAREHOLDERS:
CDS & CO/NCI Account –53.116%, GRHP Investments LLC –9.020%, Roc Nation LLC –6,956%, M3 DAAT LLC –6.242%
*Shareholder Explanation:
1)CDS & Co/NCI Account refers to the collective account holding all “non-controlling interests” of shareholders with less than 5% ownership in TPCO.Because they each hold less than 5%, they aren’t required to disclose their investment, and can essentially remain anonymous under applicable Canadian securities law. 2)GRHP Investments LLC is a trust that is controlled by Shannon Harder Ronald.
3)Roc Nation LLC is not an owner of TPCO Holding Corp, they are a shareholder with no control over the company or licensee. 4)M3 DAAT LLC has Michael Auerbach (former board member of TPCO Holding Corp) as the managing member of this entity, with 50% ownership of M3 DAAT, the other member is Michal Shtender with 50% ownership.
Gold Flora Corporation
Delaware (CA) 100%
TPCO US Holding LLC
Delaware (CA) 100%
CMG Partners, Inc.
Delaware (CA) 100%
NC3 Systems
California OFFICERS:
Laurie Holcomb, Marshall Minor, Greg Gamet
2023 Organizational Chart
SOLE OWNER:
CMG Partners, Inc
OFFICERS:
Laurie Holcomb, Marshall Minor, Judith Schvimmer
SOLE OWNER:
TPCO US Holding LLC
OFFICERS:
Laurie Holcomb, Marshall Minor, Judith Schvimmer
SOLE OWNER:
Gold Flora Corporation
OFFICERS:
Laurie Holcomb, Marshall Minor, Judith Schvimmer
*SHAREHOLDERS:
CEDE & CO –21.383%, Odyssey Trust Company as Agent for Former Holders of CMG Partners Inc –6.306%, Canaccord Genuity Corp –5.814%, Gold Flora Capital LLC –20.514% *Shareholder Explanation:
1)CEDE & CO is owned by the DTC participants who are banks and brokerage firms. This is not an entity who “owns” Gold Flora Shares like a shareholder.
2)Odyssey Trust Company as Agent for Former Holders of CMG Partners, Inc. is Gold Flora’s transfer agent. A transfer agent manages/tracks all of Gold Flora’s shares on the market. This is not a shareholder either. Odyssey Trust is the name, it’s not an actual trust. These accounts were set up as a holding account, where we are waiting for proper tax or other related documentation in order to release the shares under the shareholder names.
3)Canaccord is a brokerage firm, like Charles Schwab or Robinhood.
They are not a shareholder.
4)Gold Flora Capital LLC has Laurie Holcomb (Gold Flora’s CEO) as the managing member of this entity. The Managing Member is Laurie Holcomb, with 51% ownership, and the other member is Daniel Stanley Thompson with 49% ownership.