Trulieve Cannabis (TRUL) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 9, 2026, with voting open until June 8, 2026.

• Shareholders are encouraged to review proxy materials and vote online or virtually at the meeting.

Voting matters and shareholder proposals

• Proposal to set the number of directors at seven.

• Election of seven director nominees: Matthew Foulston, Peter Healy, Richard May, Thomas Millner, Jane Morreau, Kim Rivers, and Susan Thronson.

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

• Ratification of WithumSmith + Brown, PC as external auditors for the year ending December 31, 2026.

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

Board of directors and corporate governance

• Board recommends all director nominees for election.

• Board size set at seven members for the upcoming term.