Curaleaf (CURA) investor relations material

Opening remarks and agenda

• Meeting held virtually to enhance shareholder participation and accessibility, with clear rules for orderly conduct and voting procedures established.

• Attendees were informed about the use of technology for voting and Q&A, and the agenda was set out in the management information circular.

• Quorum was confirmed, and the meeting was declared duly constituted for business.

Board and executive committee updates

• Seven directors were proposed for election, including two new nominees, with one director not standing for re-election.

• The number of directors was set at 10, with the board empowered to fill three vacancies.

• All seven nominees were elected to serve until the next AGM or until successors are appointed.

Shareholder proposals

• Shareholders considered resolutions on the Stock and Incentive Plan, amendment to share capital, option RSU exchange, and a plan of arrangement for U.S. continuation.

• Each proposal was explained, including voting requirements and implications.