Green Thumb Industries (GTII) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order at 10:00 A.M. Central Time, with Board, management, and auditors present.

• Agenda and rules for orderly conduct were outlined, with instructions for shareholder participation and questions.

• Notice of meeting, proxy statement, and annual report were confirmed as duly distributed and entered into the minutes.

Board and executive committee updates

• Seven directors were nominated and elected to serve until successors are appointed or as otherwise provided by law.

Corporate governance

• Number of directors set at seven, approved by ordinary majority.

• Appointment of Baker Tilly US, LLP as auditors for the current year, with Board authorized to set compensation.