GrowGeneration (GRWG) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order with introductions of executive team, external advisors, and board nominees.

• Independent auditor and legal counsel introduced; meeting rules and recording noted.

Board and executive committee updates

• Five director nominees presented: Eula Adams, Stephen Aiello, Star Carter, Darren Lampert, and Michael Salaman.

Overview of voting outcomes

• Quorum established with 63.23% of shares present.

• All five director nominees elected by plurality.

• Executive compensation approved by majority vote.

• Amendment to 2018 Equity Incentive Plan approved by majority.

• Grant Thornton LLP ratified as independent auditors for 2024.