Advanced Flower Capital (AFCG) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced virtually at 9:31 A.M. Eastern Time on May 28th, 2026, with introductions of key executives and board members.

• Shareholders attended via web portal and telephone, with procedures and meeting rules reviewed.

Corporate governance

• Representatives from independent auditors and board members were present, and the Inspector of Election was appointed and sworn in.

• Notice of meeting and proxy materials were distributed to all shareholders of record as of March 30th, 2026.

• Quorum established with approximately 70.5% of voting power represented.

Shareholder proposals

• Proposal 1: Reelection of Alexander Frank and Marnie Sudnow as Class III directors until the 2029 annual meeting.

• Proposal 2: Ratification of CohnReznick LLP as independent registered public accounting firm for the year ending December 31st, 2026.