Company: VREOF
Filing Date: 2025-03-11
Form Type: PREM14C
Source: 0001140361-25-008065
Chunk: 40

Company: Vireo Growth Inc.
Filing Date: 2025-03-11
Form: PREM14C
Chunk 40
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 Parties to the Mergers — Deep Roots” starting on page 112 .

Vireo DR Merger Sub Inc.

Deep Roots Merger Sub is a Nevada corporation and wholly owned subsidiary of the Company incorporated on November 27, 2024, solely for the purpose of engaging in the Deep Roots Transactions, including the Deep Roots Merger. Deep Roots Merger Sub has not conducted any business operations except in furtherance of this purpose and activities incident to its incorporation.

Shareholder Representative Services LLC

Stockholder Representative is a Colorado limited liability company and is a party to the Deep Roots Merger Agreement solely for the purposes of acting as the representative, agent, and attorney-in-fact of the Deep Roots stockholders.

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TABLE OF CONTENTS

Form and Effects of the Deep Roots Merger; Articles of Incorporation and Bylaws; Directors and Officers Upon the terms and subject to the conditions set forth in the Deep Roots Merger Agreement and the applicable provisions of the Nevada Revised Statutes, Deep Roots Merger Sub will be merged with and into Deep Roots, the separate corporate existence of Deep Roots Merger Sub will cease and Deep Roots will continue as the surviving corporation and a wholly owned subsidiary of the Company (the “Deep Roots Surviving Corporation”). At the Deep Roots Effective Time (as defined below):

| • | each share of the common stock, par value $0.001 per share, of the Deep Roots Merger Sub will be converted into one newly issued, fully-paid and non-assessable share of common stock, par value $0.001 per share, of the Deep Roots Surviving Corporation, and, following the Deep Roots Effective Time, all shares of common stock of the Deep Roots Surviving Corporation will be held by the Company; |

| • | each share of the Deep Roots Common Stock will be converted into the right to receive, in accordance with the terms of the Deep Roots Merger Agreement, the consideration described below in the section entitled “Description of the Merger Agreements — Deep Roots Merger — Consideration to be Received in the Deep Roots Merger”; |

| • | the Deep Roots Articles of Incorporation will be amended and restated in its entirety to read as set forth on the form attached as Exhibit I to the Deep Roots Merger Agreement and, as so amended, will be the articles of incorporation of the Deep Roots Surviving Corporation until thereafter amended in accordance with its terms and as provided by Nevada law; |

| • | the Deep Roots Bylaws