Trulieve Cannabis (TRUL) Proxy filing summary

Executive summary

• Annual and Special Meeting scheduled for June 12, 2025, with voting open until June 11, 2025.

• Shareholders can access proxy materials online or request paper/email copies by May 29, 2025.

• Meeting will be held virtually, allowing remote participation and voting.

Voting matters and shareholder proposals

• Election of seven directors is on the agenda, with all nominees recommended for approval.

• Advisory vote on executive compensation (Say-on-Pay) is included.

• Proposal to approve amendment and restatement of the 2021 Omnibus Incentive Plan.

• Ratification of WithumSmith + Brown, PC as external auditors for fiscal year ending December 31, 2025.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Seven director nominees: Thad Beshears, Peter Healy, Richard May, Thomas Millner, Jane Morreau, Kim Rivers, and Susan Thronson.

• Board recommends voting in favor of all director nominees.