Cresco Labs (CL) EGM 2024 summary

Opening remarks and agenda

• Meeting called to order with rules for virtual participation and voting outlined.

• Notice of meeting and related materials were mailed to shareholders of record.

Specific resolutions to be voted on

• Fixing the number of directors at 8.

• Election of directors as nominated in the Management Information Circular.

• Appointment of Marcum LLP as auditor and authorization for board to fix remuneration.

• Approval of amendments to the Long-Term Incentive Plan and unallocated entitlements.

• Approval of the Option Exchange Program.

Board and executive committee updates

• Nominees for director positions listed, with no other nominations received.