Cronos Group (CRON) Proxy Filing summary

Executive summary

• The Annual Meeting was adjourned on June 20, 2024, to allow completion of the search for a new independent auditor and will reconvene virtually on July 19, 2024 at 11:00 a.m. Eastern time.

• The only voting matter at the reconvened meeting is the appointment of Davidson & Company as independent auditor for the fiscal year ending December 31, 2024, and authorization for the Board to fix their remuneration.

• Shareholders who previously voted "FOR" the auditor appointment do not need to vote again unless they wish to change their vote.

Voting matters and shareholder proposals

• Shareholders are asked to vote on the appointment of Davidson & Company as independent auditor for 2024 and to authorize the Board to fix the auditor's remuneration.

• The Board and Audit Committee unanimously recommend a "FOR" vote on this proposal.

• The affirmative vote of a majority of votes cast is required for approval; U.S. brokers may exercise discretion and vote on this matter.

Board of directors and corporate governance

• The Audit Committee led the search for a new auditor, evaluating candidates based on certifications, industry knowledge, reputation, and resource availability.

• The Board received regular updates and nominated Davidson & Company based on the Audit Committee's recommendation.