Verano (VRNO) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chairman, with an overview of the meeting's conduct provided by the Chief Investment Officer.

• Voting eligibility and procedures for the virtual meeting were outlined, including electronic ballot instructions and rules of conduct.

• Attendees were informed about technical protocols and the process for handling disruptions.

• The purpose of the meeting and the agenda were set out as per the proxy statement dated April 29th, 2026.

Board and executive committee updates

• Five existing 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 five directors, advisory approval of executive compensation, ratification of the independent auditor, and re-approval of the stock and incentive plan.

• No questions were raised by shareholders regarding the proposals before voting commenced.