Special Meeting of Shareholders
October 27, 2025 9:30 AM CDT
Due to the ongoing postal strike in Canada, the meeting materials for our special meeting may not be delivered to all shareholders prior to the meeting date, October 27, 2025.
The special meeting materials may be accessed on our SEDAR+ profile at www.sedarplus.ca, on its EDGAR profile at www.sec.gov and are also available on here on our website at https://investors.verano.com/events-presentations/events.
In light of the Canadian postal strike, shareholders should cast their vote online and not send their proxy by mail. In the event a shareholder received the special meeting materials and mailed their vote, we ask that shareholders recast their votes online to ensure their voting instructions are received in a timely manner. Notwithstanding the proxy cut-off time stated in the special meeting materials, we will accept votes submitted by proxy until at least 9:30 a.m. Central Time on October 24, 2025. Beneficial shareholders should submit their votes at least 24 hours before the proxy cut-off time.
For more information, please see our press release here that was issued October 6, 2025.