Curaleaf (CURA) AGM 2025 summary

Opening remarks and agenda

• Meeting held virtually to enhance accessibility and shareholder engagement, with ground rules set for orderly conduct and participation.

• Only registered shareholders and proxy holders as of April 29, 2025, could participate, vote, and ask questions.

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

Board and executive committee updates

• Six directors were nominated for re-election, with two current directors retiring at the conclusion of the meeting.

• The board size was set at 10, with discretion to appoint four additional directors to fill vacancies until the next AGM.

• Nominees included Boris Jordan, Joseph Lusardi, Karl Johansson, Mitchell Kahn, Shasheen Shah, and Michelle Bodner.

Overview of voting outcomes

• The number of directors was set at 10, and all six nominees were elected to the board.

• PKF O'Connor Davies LLP was appointed as auditor, with the board authorized to fix their remuneration.