Cronos Group (CRON) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 18, 2026, to be held virtually for shareholder participation.

• Proxy materials are available online, with options for shareholders to request paper or email copies.

• Shareholders are encouraged to vote on key proposals, including director elections and executive compensation.

Voting matters and shareholder proposals

• Election of seven directors: Jason Adler, Darren Broughton, Murray Garnick, Michael Gorenstein, Dominik Meier, James Rudyk, and Elizabeth Seegar.

• Advisory (non-binding) vote to approve named executive officer compensation.

• Advisory (non-binding) vote on the frequency of future say-on-pay votes, with a recommendation for annual votes.

• Appointment of Davidson & Company LLP as independent auditor for fiscal year 2026, with board authorized to fix remuneration.

• Other business may be addressed as properly brought before the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election.

• Board recommends approval of all proposals presented to shareholders.