Verano (VRNO) AGM 2024 summary

Opening remarks and agenda

• Darren Weiss was appointed and confirmed as Chair of the 2024 Annual General Meeting, with Laura Kalesnik acting as Secretary and Odyssey Trust Company as scrutineer.

• The meeting was called to order, and the agenda was outlined, including voting procedures and rules for virtual participation.

Overview of voting outcomes

• All proposals were approved by more than the required vote, including the election of directors, executive compensation, and auditor appointment.

• The frequency of the non-binding advisory vote on executive compensation was set at one year.

Board and executive committee updates

• Five directors were nominated and elected to serve until the next annual meeting or until successors are appointed.

• The named directors are George Archos, Lawrence Hirsch, Charles Mueller, Cristina Nuñez, and John Tipton.