Company: VREOF
Filing Date: 2025-05-09
Form Type: DEF 14A
Source: 0001140361-25-018064
Chunk: 5

Company: Vireo Growth Inc.
Filing Date: 2025-05-09
Form: DEF 14A
Chunk 5
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 for you. You may vote your shares by proxy by (1) dating, signing and promptly returning the proxy card in the envelope provided to you, if you received a printed copy of the proxy materials, or (2) following the instructions set forth on your proxy card, voting instruction form or Notice of Internet Availability. You can also use any other legal form of proxy. When and where is the Meeting? The Meeting will be held on June 20, 2025 at 10:00 a.m. Central Time, exclusively through remote communication in a virtual meeting format. You will not be able to attend the Meeting in person. The live webcast will be available at www.virtualshareholdermeeting.com/VREOF2025. What is Vireo proposing? At the Meeting, you will be asked to consider and vote upon the following proposals: To elect the five nominees proposed by management of Vireo as directors of Vireo for the ensuing year; and To appoint Davidson & Company LLP as the auditors of Vireo for the ensuing year and to authorize the Board to fix their remuneration. At the Meeting, Shareholders will also receive the audited annual consolidated financial statements of Vireo for the fiscal years ended December 31, 2024 and 2023 (the “ Audited Financial Statements”), and the reports of the auditors thereon. No shareholder vote is required in connection with this matter. What are the Board’s recommendation as to how I should vote on these proposals? The Board unanimously recommends that Shareholders vote “ FOR” the election of the five nominees to the Board in Proposal 1 and “ FOR” the appointment and remuneration of auditors in Proposal 2. Who may vote at the Meeting and how are votes counted? Only record holders of the subordinate voting shares (the “ Subordinate Voting Shares”) and multiple voting shares (the “ Multiple Voting Shares”) each without par value (collectively, the “ Vireo Shares”) of Vireo, as of the Record Date (the “ Registered Shareholders”) will be entitled to vote at the Meeting. On the Record Date, Vireo had 339,475,288 Subordinate Voting Shares and 278,100 Multiple Voting Shares outstanding. On each matter to be voted upon at the Meeting, each outstanding Multiple Voting Share entitles the holder to 100 votes; and each outstanding Subordinate Voting Share entitles the holder to one vote. 3

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