TerrAscend (TER) AGM 2026 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 via the online platform.

• Four main matters addressed: election of directors, ratification of auditor, approval of stock option plan, and approval of RSU plan.

• Quorum confirmed and meeting duly constituted; voting conducted online.

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.

Shareholder proposals

• Approval sought for all unallocated stock options under the stock option plan and all unallocated share units under the RSU plan, as detailed in the management information circular.