Cronos Group (CRON) AGM 2024 summary

Opening remarks and agenda

• Meeting reconvened to complete the search for a successor independent auditor after adjournment on June 20, 2024.

• Executive officers introduced, and the virtual-only meeting format explained.

• Administrative items and formal business, specifically auditor appointment, outlined as agenda.

Corporate governance

• Notice of meeting mailed to shareholders of record as of April 25, 2024, with materials available online.

• Quorum confirmed, and scrutineer's report annexed to the minutes.

• Voting conducted by online ballot, with clear instructions for proxy and online voting.

Overview of voting outcomes

• Sole item of business: appointment of Davidson & Company as auditors for fiscal year 2024 and authorization for the board to fix remuneration.

• Motion to appoint auditors moved and seconded, with no questions or comments received.

• Motion passed with requisite shareholder approval; results to be filed and disclosed publicly.