Leafly (LFLY) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order by the Chair, with all key executives and counsel present.

• Inspector of Election appointed and sworn in, with oath to be filed with meeting minutes.

• Meeting conducted per posted agenda and rules, with electronic voting open since May 9, 2025.

Board and executive committee updates

• CEO, President/COO, CFO, and Board members introduced and present for the meeting.

Shareholder proposals

• Four proposals presented: re-election of a director, advisory vote on a corporate name change, amendment for reverse stock split and reduction in authorized stock, and potential adjournment to solicit more proxies.

• No stockholder nominations for director received; nominations declared closed.