TerrAscend (TER) AGM 2025 summary

Opening remarks and agenda

• Meeting held virtually to maximize shareholder participation, replicating the in-person experience.

• Shareholders encouraged to submit questions on formal business items through the online platform.

• Three main agenda items: election of directors, ratification of auditor, and approval of stock option amendments.

Board and executive committee updates

• Five directors nominated: Craig Collard, Kara DioGuardi, Ira Duarte, Ed Schutter, and Jason Wild, to serve until the next annual meeting.

• No additional nominations received; nominations closed as per bylaws.

Overview of voting outcomes

• All agenda items passed with the required shareholder approval.

• Directors elected, auditor ratified, and stock option amendment approved.

• Voting conducted online, with results tabulated and confirmed by the scrutineer.