Charlotte's Web (CWBHF) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 12, 2025, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials online and vote by June 11, 2025.

Voting matters and shareholder proposals

• Proposal to set the number of directors at six for the upcoming year.

• Election of six director nominees: Jonathan Atwood, Matthew E. McCarthy, Angela McElwee, William Morachnick, Jared Stanley, and Maureen Usifer.

• Appointment of PKF O'Connor Davies LLP as external auditors for the ensuing year, with board authorization to set their remuneration.

• Board recommends voting in favor of all proposals presented.

Board of directors and corporate governance

• Six director nominees are presented for election at the annual meeting.

• Board size is proposed to be set at six members for the next term.