Verano (VRNO) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chairman, who welcomed attendees and introduced the Chief Investment Officer to outline the meeting's conduct.

• Rules for virtual participation, voting eligibility, and meeting procedures were explained, including electronic ballot instructions and technical contingency plans.

• Attendees were informed about the process for submitting questions and the roles of key officers and the Inspector of Elections.

• Confirmation of quorum and proper distribution of meeting materials was provided.

Board and executive committee updates

• Five current directors were nominated for re-election to serve until the next annual meeting or until successors are appointed.

Shareholder proposals

• Four proposals were presented: election of directors, advisory approval of executive compensation, ratification of the independent auditor, and re-approval of the stock and incentive plan.