Company: VREOF
Filing Date: 2025-03-21
Form Type: DEFM14C
Source: 0001140361-25-009815
Chunk: 17

Company: Vireo Growth Inc.
Filing Date: 2025-03-21
Form: DEFM14C
Chunk 17
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 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 Wholesome Merger**

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 Wholesome Merger, and the Share Issuance as consideration for the Mergers, including the Wholesome Merger. 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 Wholesome Merger**

Our directors and executive officers may have interests in the Wholesome Merger that are different from, or in addition to, your interests as a shareholder. In (i) evaluating and negotiating the Wholesome Merger Agreement; (ii) approving the Wholesome Merger Agreement and the Wholesome Merger; and (iii) recommending that the Wholesome Merger and Share Issuance be approved by shareholders, the Company 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 Wholesome Merger
As of the date of this Information Statement, there are no pending lawsuits challenging the Wholesome Merger. However, potential plaintiffs may file lawsuits challenging the Wholesome Merger. The outcome of any future litigation is uncertain. Such litigation, if not resolved, could prevent or delay consummation of the Wholesome Merger and result in substantial costs to the Company, including any costs associated with the indemnification of directors and officers. One of the conditions to the consummation of the Wholesome Merger is the consummation of the Wholesome Merger not being made illegal or otherwise restrained or prohibited by any action, law or order of any governmental