Vireo Growth (VREO) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by Co-Executive Chairman, with roles assigned for Secretary and Scrutineer.

• Confirmation of proper notice, public disclosure, and quorum established.

• Meeting declared properly constituted for business.

Board and executive committee updates

• Board size set at seven directors for the coming year.

• Seven nominees presented and elected to serve until the next annual election or until successors are appointed.

Shareholder proposals

• Proposal to consolidate all share classes at a ratio between 20-for-1 and 40-for-1, with final ratio at board discretion.

• Board recommended and seconded approval of share consolidation.

• Appointment of Davidson & Company LLP as auditors until the next annual meeting, with remuneration set by the board.

• Second amendment to CEO employment agreement proposed and seconded.

• Approval of a distribution of securities to the CEO in accordance with the amended agreement.