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David Hart

Chief Executive Officer at Cannabist Co Holdings
CEO
Executive
Board

About David Hart

David Hart is Chief Executive Officer and Director of The Cannabist Company (CBSTF). He joined the company in 2016, served as COO in 2018, and became CEO effective January 15, 2024; he was appointed to the board on June 26, 2024. He holds an MBA from Columbia University and is a Duke University graduate, age 48 as of the proxy record date . Under Hart’s tenure, FY 2024 revenue declined 10% year over year to $458.7 million while Adjusted EBITDA declined to $54.7 million; management highlights optimizing assets, cost reduction, and balance sheet extension into 2028–2029 as strategic priorities .

Past Roles

OrganizationRoleYearsStrategic Impact
Abyrx (medical device)Chief Operating OfficerNot disclosedLed development, manufacturing, commercialization of intraoperative hemostats
Alpine Capital (Ranawat Orthopedic Group family office)Chief Financial Officer & Chief Investment OfficerNot disclosedResponsible for capital allocation and healthcare investments
Apelles Investment ManagementPartner & Head of Healthcare Equity InvestmentsNot disclosedLed healthcare equity investing
Thomas Weisel Partners; Duff & PhelpsM&A Analyst/Associate (financial services)Not disclosedEarly career in mergers & acquisitions

External Roles

OrganizationRoleYearsStrategic Impact
Other public company boardsNone disclosed for HartProxy list of other reporting issuer directorships does not include Hart

Fixed Compensation

MetricFY 2023FY 2024
Base Salary ($)$375,000 $496,557
Target Bonus %Not disclosedNot disclosed
Actual Annual Bonus ($)$175,000 $255,000
Share-Based Awards ($)$1,145,455 $644,000
All Other Compensation ($)$12,200 (401(k) contribution) $600 (401(k) contribution)
Total Compensation ($)$1,707,655 $1,396,157

Note: 2023 includes large RSU grants; option-based awards were not granted (—) .

Performance Compensation

Annual Incentive (Cash)

MetricWeightingTarget (FY 2024)Actual (FY 2024)Payout (FY 2024)Vesting/Timing
Adjusted EBITDANot disclosedNot disclosed$54.711 million $255,000 Paid as annual incentive
Net Income (Loss)Not disclosedNot disclosed$(105.126) million Included in annual incentive assessment Paid as annual incentive

The company states the chief operating decision maker uses Adjusted EBITDA and net income to evaluate performance and in establishing management compensation .

Equity Incentives (RSUs/PSUs)

InstrumentGrant YearGrant Size (#)VestingPerformance MetricNotes
RSUs20241,495,000 Time-based (per Omnibus Plan)N/AAnnual share-based award
PSUs2024805,000 Performance-basedNot disclosed (PSUs vest based on certified performance)Annual share-based award
RSUs20232,727,273 Time-basedN/AAnnual share-based award

Outstanding equity at year-end:

Metric (as of Dec 31, 2024)Amount
Unvested share-based awards (#)4,282,612
Market/payout value of unvested awards ($)$299,783 (based on closing price Dec 31, 2024; CAD→USD conversion 1 CAD: 0.695786)

Change-of-control vesting provisions:

  • Qualifying termination in connection with change of control: all RSUs/PSUs vest in full; PSUs vest based on actual or target if not determinable .
  • Change of control without qualifying termination: RSUs/PSUs from FY 2022 and FY 2023 vest in full; PSUs vest based on actual or target if not determinable .

Equity Ownership & Alignment

As-of DateCommon Shares Beneficially Owned% of Common SharesUnvested RSUs/PSUs (#)Market Value of Unvested ($)Shares PledgedHedging AllowedOwnership Guideline Compliance
Aug 8, 20253,609,943 <1% (asterisk) 4,282,612 (Dec 31, 2024) $299,783 (Dec 31, 2024) Not disclosedProhibited under Insider Trading Policy Directors required to hold 5x annual cash retainer; all directors in compliance as of Dec 31, 2024

The beneficial ownership table is based on 499,178,724 common shares outstanding as of Aug 8, 2025 .

Employment Terms

ScenarioCash SeveranceHealth BenefitsEquity TreatmentEstimated Incremental Payments (as of FY year-end)
Change of control + qualifying termination (without cause or resign for good reason)24 months base salary + target bonus, paid over 24 months Company-paid share of premiums for 18 months All RSUs/PSUs vest in full; PSUs based on actual or target if not determinable $2,178,518
Change of control without qualifying terminationRSUs/PSUs from FY 2022 & 2023 vest in full; PSUs based on actual or target if not determinable $136,057
Termination without cause or resign for good reason (non-change-of-control)18 months base salary + target bonus, paid over 18 months Company-paid share of premiums for 18 months Outstanding RSUs/PSUs forfeited $1,416,235

Year-over-year (updated in 2025 proxy vs 2024 proxy):

Scenario2024 Proxy Estimate2025 Proxy Estimate
CoC + qualifying termination$2,761,649 $2,178,518
CoC without termination$1,556,383 $136,057
Termination without cause (non-CoC)$815,791 $1,416,235

Other terms:

  • Employment agreement updated March 11, 2024 upon CEO promotion to include “good reason” eligibility for termination benefits .
  • Deferred compensation plan (legacy Income Incentive Plan) was terminated effective April 1, 2020; payouts in shares between 12–24 months per Section 409A; no other deferred comp plans .

Board Governance

ItemDetail
Director sinceJune 26, 2024
Committee membershipsNone listed (N/A in attendance table)
Board attendance8/8 meetings in 2024
Independent director sessionsHeld at end of each regular Board meeting (without management)
ChairmanMichael Abbott (Chair of the Board)
Lead Independent DirectorJonathan P. May
Director elections (2025 AGM)Hart received 118,341,108 votes “FOR”; 51,132,064 “WITHHELD”; 91,502,816 broker non-votes

Performance & Track Record

MetricFY 2023FY 2024
Revenue ($USD thousands)$511,327 $458,722
Adjusted EBITDA ($USD thousands)$69,645 $54,711
Net Income (Loss) ($USD thousands)$(174,287) $(105,126)
Gross Margin (%)35.2% 36.7%

Selected disclosures:

  • Management emphasizes optimization, divestitures, supply chain efficiency, and debt maturity extensions to December 2028 (with options through 2029) to maintain liquidity and improve margins .
  • CODM uses Adjusted EBITDA and net income in competitive analysis and compensation decisions .

Additional Incentives: Transaction Bonus Plan (2025)

FeatureDetail
Plan scope1.50% of transaction value bonus pool for divestitures/strategic transactions closed while plan is in effect; capped at $5,000,000
Payout scheduleOne-third at close, one-third at 60 days post-close, one-third at 90 days post-close
NEO allocationsDavid Hart 29%; Jesse Channon 29%; Derek Watson 10%
ForfeitureUnpaid bonuses forfeited upon voluntary termination/for cause; paid if involuntary termination without cause after close (with release)

Equity Ownership & Trading Policies

  • Insider Trading Policy prohibits trading while in possession of MNPI and prohibits hedging transactions (short sales, puts, calls) .
  • Director share ownership guidelines: 5x annual cash retainer; five-year compliance period; all directors in compliance as of December 31, 2024 .
  • No disclosure of stock pledging by Hart .

Investment Implications

  • Pay-for-performance alignment: Annual cash incentives are evaluated against Adjusted EBITDA and net income, consistent with disclosures that CODM uses these metrics in compensation decisions; equity mix includes material RSU/PSU grants, which ties value to time and performance outcomes .
  • Retention and change-of-control economics: Double-trigger protection with full equity acceleration upon qualifying CoC termination; sizable severance multiples (18–24 months salary+target bonus) and CoC benefits suggest strong retention but could create sale-related acceleration risk; note the 2025 proxy reduced CoC estimates vs 2024 .
  • Insider selling pressure: Large unvested equity (4.28 million units) as of year-end 2024 could create delivery and potential liquidity events upon vesting; hedging is prohibited, which supports alignment, and there is no disclosure of pledging .
  • Strategic incentive to transact: The 2025 Transaction Bonus Plan allocates 29% of the bonus pool to Hart, explicitly rewarding divestitures/strategic transaction closings, which may bias near-term capital allocation toward asset sales and balance sheet actions .
  • Board governance and dual-role considerations: Hart is CEO and a director (not Chairman), with a Lead Independent Director and independent sessions mitigating dual-role governance concerns; strong attendance supports engagement .