Curaleaf (CURA) AGM 2024 summary

Opening remarks and agenda

• Meeting held virtually to enhance accessibility and shareholder engagement, with clear rules for participation and voting established at the outset.

• Attendees were thanked for proxy submissions and informed about the use of technology for broader participation.

• The agenda included presentation of financial statements, board elections, auditor appointment, and a Q&A session.

Corporate governance

• Quorum was confirmed with at least two shareholders present by proxy, meeting requirements to proceed.

• Proper notice of the meeting was confirmed, and official records were maintained as per legal requirements.

• The number of directors was set at 10, with the board empowered to fill two vacancies until the next AGM.

Board and executive committee updates

• Eight individuals were nominated and elected to the board, each qualifying under relevant corporate law.

• No additional nominations were received, and all nominees confirmed willingness to serve.