Company: VREOF
Filing Date: 2025-03-21
Form Type: DEFM14C
Source: 0001140361-25-009815
Chunk: 24

Company: Vireo Growth Inc.
Filing Date: 2025-03-21
Form: DEFM14C
Chunk 24
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 consultation with its legal and financial advisors (including consideration of the Moelis fairness opinion, which assessed the fairness, from a financial point of view, of the consideration to be paid in all of the Transactions, including the Bill’s Nursery Acquisition, as a whole, to the Company), (i) determined that the Merger Agreements and the transactions contemplated in each case thereby, including the Share Issuance, are fair to, and in the best interests of, the Company’s shareholders, (ii) approved the Merger Agreements, the Share Issuance and the related transactions and (iii) recommended that the Company’s shareholders approve the Merger Agreements and the transactions in each case contemplated thereby, including the Share Issuance.

**Required Shareholder Approval for the Proper Mergers**

On March 19, 2025, the Majority Shareholders, which control approximately 51.5% of the Company’s outstanding voting power, executed a written resolution approving the Mergers, including the Proper Mergers, and the Share Issuance as consideration for the Mergers, including the Proper Mergers. The delivery of the written resolutions was sufficient to approve the Mergers and the Share Issuance. For additional information on Majority Shareholder approval matters, see “About this Information Statement.”

**Interests of the Company’s Directors and Executive Officers in the Proper Mergers**

Our directors and executive officers may have interests in the Proper Mergers that are different from, or in addition to, your interests as a shareholder. In (i) evaluating and negotiating the Proper Merger Agreement; (ii) approving the Proper Merger Agreement and the Proper Mergers; and (iii) recommending that the Proper Merger and the Share Issuance by approved by shareholders, the Board was aware of and considered these interests to the extent that they existed at the time, among other matters. For a description of these interests, please see “Interests of Certain Persons in the Transactions” beginning on page 189 .

#### Legal Proceedings Regarding the Proper Mergers
As of the date of this Information Statement, there are no pending lawsuits challenging the Proper Mergers. However, potential plaintiffs may file lawsuits challenging the Proper Mergers. The outcome of any future litigation is uncertain. Such litigation, if not resolved, could prevent or delay consummation of the Proper Mergers and result in substantial costs to the Company, including any costs associated with the indemnification of directors and officers. One of