Company: JUSHF
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001628280-25-019342
Chunk: 7

Company: Jushi Holdings Inc.
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 7
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### What items of business will be voted on at the Meeting?
The business items to be voted on at the Meeting are:

• The setting of the number of directors that constitutes the Board at five;

• The election of five director nominees named in the Proxy Statement to our Board;

• The app ointment of Macias Gini & O'Connell LLP, as auditors for the Company and the authorization of the Board to fix the auditors' remuneration and set the terms of engagement; and

• The transaction of such other business as may properly come before the Meeting or any adjournment(s) thereof.

#### What are my voting

#### choices?
You may vote “ FOR ” or “ AGAINST ” for the setting of the number of directors that constitutes the Board at five; “ FOR ” or “ WITHHOLD ” for the election of nominees for election as directors; and “ FOR ” or “ WITHHOLD ” for the appointment of Macias Gini & O'Connell LLP as auditors for the ensuing year and the authorization of the Board to fix the auditor’s remuneration.

#### How does the Board recommend that

#### I

#### vote?
Our Board recommends that you vote your shares “ FOR ” the setting of the number of directors that constitutes the Board at five; “ FOR ” each of the Company's nominees for election to the Board; and “ FOR ” the appointment of Macias Gini & O'Connell LLP, as auditors for the ensuing year and the authorization of the Board to fix the auditor’s remuneration and set the terms of engagement.

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#### What

#### vote

#### is

#### required to approve each item?
To conduct business at the Meeting, the quorum of shareholders is two (2) persons who are, or who represent by proxy, shareholders holding, in the aggregate, at least 5% of the issued shares entitled to be voted at the Meeting.

Votes will be counted by the inspector of election appointed for the Annual Meeting, who will separately count “ FOR ,” “ AGAINST ,” “ WITHHOLD ,” votes and broker non-votes. A “broker non-vote” occurs when your broker submits a proxy card for your subordinate voting shares held in street name, but does not vote on a particular proposal because the broker has not received voting instructions from you and does not have the authority to vote on that matter without instructions. Under the rules that govern brokers who are voting shares held in street