GrowGeneration (GRWG) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced with introductions of executive team, external advisors, and board nominees, with a welcome to shareholders and staff attending in person and virtually.

• Outlined meeting procedures, including voting and Q&A protocols, and confirmed the meeting was being recorded.

Board and executive committee updates

• Introduced nominees for election to the board: Eula Adams, Stephen Aiello, Star Carter, Darren Lampert, and Michael Salaman.

• Highlighted the board's role in policy development and governance oversight.

Overview of voting outcomes

• All five director nominees were elected by plurality vote.

• Executive compensation was approved by a majority of shares present.

• Amendment and restatement of the 2018 Equity Incentive Plan was approved.

• Appointment of BDO USA, P.C. as independent auditors for 2026 was ratified.