#Canada #Shareholders #Stamford #Curaleaf Holdings

Curaleaf to Hold Annual and Special Shareholders Meeting

Curaleaf Holdings, Inc., a prominent player in the cannabis industry, is set to host its Annual and Special Shareholders Meeting on June 22, 2026, at 9:00 AM Eastern Time. This meeting will take place in a virtual format, enabling shareholders to participate easily.

During the upcoming meeting, several critical matters will be on the agenda, including the election of directors for the upcoming year. The nominees proposed for election will be listed in a management information circular, which will be distributed prior to the meeting.

Other topics to be discussed include the appointment of the company's auditors and setting their remuneration terms. Shareholders will also vote on the continued ability of Curaleaf to issue awards under its 2018 Stock and Incentive Plan and several amendments related to the company’s multiple voting shares. These amendments are particularly significant, as they involve eliminating the MVS sunset clause applicable after the listing of its subordinate voting shares on a U.S. stock exchange.

Additionally, shareholders will be invited to approve an exchange of outstanding stock options for new restricted share units. This initiative is designed to accommodate certain insiders of the company as part of the Option/RSU Exchange program. Also, Curaleaf intends to put forth a special resolution regarding its plan of arrangement to transition the company from British Columbia to Delaware, aiming for operational efficiency and improved regulatory processes.

With the management team recommending that shareholders vote in favor of these proposals, the meeting presents an important opportunity for them to influence the future direction of the company.

Curaleaf Holdings, known for its exceptional range of cannabis products, has made significant strides since its inception. The company and its associated brands—Collectively known as Curaleaf, Select, Grassroots, Find, Dark Heart, and Anthem—have garnered a substantial market share in the cannabis sector due to their commitment to quality, innovation, and customer satisfaction.

The distribution network of Curaleaf stretches across various regions, including Europe, Canada, and Australasia, where the company is consistently advancing its presence throughout the supply chain. Curaleaf integrates scientific research with cutting-edge cultivation techniques, contributing to its objective of enhancing lives through the power of the cannabis plant.

In a move to ensure greater environmental responsibility, Curaleaf will utilize a notice-and-access system for delivering meeting materials, minimizing paper usage. Both registered and non-registered shareholders will receive instructions on how to access the relevant materials digitally, promoting a more sustainable approach to shareholder communications.

As the selected date approaches, shareholders are encouraged to familiarize themselves with the details contained in the management information circular to make informed decisions during the voting process.

To conclude, the upcoming Annual and Special Shareholders Meeting is a significant event for Curaleaf and its stakeholders. With various vital resolutions to be voted on, it is an opportunity for shareholders to engage directly with the company's leadership and play a role in shaping the future of the organization. For further information about Curaleaf and its strategic initiatives, individuals can visit the investor relations page at Curaleaf's IR site.