Company: VREOF
Filing Date: 2025-03-11
Form Type: PREM14C
Source: 0001140361-25-008065
Chunk: 73

Company: Vireo Growth Inc.
Filing Date: 2025-03-11
Form: PREM14C
Chunk 73
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 the consideration described below in the section entitled “Description of the Merger Agreements — Wholesome Merger — Consideration to be Received in the Wholesome Merger”; |

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TABLE OF CONTENTS

| • | the Wholesome Certificate of Incorporation will be amended and restated in their entirety to read as set forth on the form attached as Exhibit I to the Wholesome Merger Agreement and, as so amended, will be the certificate of incorporation of the Wholesome Surviving Corporation until thereafter amended in accordance with its terms and as provided by the DGCL; |

| • | the Wholesome Bylaws will be amended and restated to read in their entirety to mirror the bylaws of Wholesome Merger Sub in effect immediately prior to the Wholesome Closing (with any changes as the Company and Wholesome may mutually agree) and, as so amended, will be the bylaws of the Wholesome Surviving Corporation until thereafter amended in accordance with their terms, the certificate of incorporation of the Wholesome Surviving Corporation and as provided by the DGCL; |

| • | the directors of Wholesome Merger Sub immediately prior to the Wholesome Closing will be the directors of the Wholesome 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 |

| • | the officers of Wholesome immediately prior to the Wholesome Closing will be the officers of the Wholesome 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 Wholesome Merger Unless another time or date is mutually agreed in writing by Wholesome and the Company, the Wholesome Closing will take place at 7:00 A.M. Mountain 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 Wholesome Merger Agreement and described in the section “Description of the Merger Agreements – Wholesome Merger – Conditions to the Closing of the Wholesome Merger”, other than those conditions that by their terms are to be satisfied at the Wholesome Closing, but subject to the satisfaction or waiver of such conditions. The Wholesome Merger will become effective at the Wholesome Effective Time.