Company: VREOF
Filing Date: 2025-03-21
Form Type: DEFM14C
Source: 0001140361-25-009815
Chunk: 41

Company: Vireo Growth Inc.
Filing Date: 2025-03-21
Form: DEFM14C
Chunk 41
---
 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 will be amended and restated to read in their entirety to mirror the bylaws of Deep Roots Merger Sub in effect immediately prior to the Deep Roots Closing (with any changes as the Company and Deep Roots may mutually agree) and, as so amended, will be the bylaws of the Deep Roots Surviving Corporation until thereafter amended in accordance with their terms, the articles of incorporation of the Deep Roots Surviving Corporation and as provided by Nevada law; |

| • | the directors of Deep Roots Merger Sub immediately prior to the Deep Roots Closing will be the directors of the Deep Roots Surviving Corporation, each to serve until his or her respective successor is duly elected and qualified or until the earlier of his or her death, resignation or removal; and |

| • | other than the Secretary of Deep Roots who is resigning as of the Deep Roots Closing, the officers of Deep Roots immediately prior to the Deep Roots Closing will be the officers of the Deep Roots Surviving Corporation, each such officer to serve until his or her respective successor is duly elected and qualified or until the earlier of his or her death, resignation or removal. |

Consummation and Effectiveness of the Deep Roots Merger Unless another time or date is mutually agreed in writing by Deep Roots and the Company, the Deep Roots Closing will take place at 7:00 A.M. Pacific Time on the second business day following the satisfaction or, to the extent not prohibited by applicable law, waiver of the conditions set forth in the Deep Roots Merger Agreement and described in the section “Description of the Merger Agreements – Deep Roots Merger – Conditions to the Closing of the Deep Roots Merger,” other than those conditions that by their terms are to be satisfied at the Deep Roots Closing, but subject to the satisfaction or waiver of such conditions. The Deep Roots Merger will become effective at the Deep Roots Effective Time. Consideration to be Received in the Deep Roots Merger The aggregate amount payable in connection with the Deep Roots Transactions, including the Deep Roots Merger, will consist of (i) the closing merger consideration (the “Deep Roots Closing Merger