Company: JUSHF
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001628280-25-019342
Chunk: 18

Company: Jushi Holdings Inc.
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 18
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 than three (3) directors. There are currently five (5) directors of the Company. At the Meeting, it is proposed to fix the number of directors that constitutes the Board at five (5). Approval of this proposal requires the receipt of “ FOR ” votes constituting a majority of the shares cast by the shareholders who vote in respect of this proposal .

The persons named in the accompanying Proxy Instrument (if named and absent contrary directions) intend to vote the shares represented thereby “ FOR ” setting the number of directors at five unless otherwise instructed on a properly executed and validly deposited proxy.

#### PROPOSAL 2 - ELECTION OF DIRECTORS
Directors are elected annually to one-year terms and each director nominee has consented to being named in this Proxy Statement and has agreed to serve if elected. The Board proposes to nominate at the Meeting each of James Cacioppo, Benjamin Cross, Stephen Monroe, Marina Hahn and Billy Wafford, each to serve as a director of the Company until the next Meeting at which the election of directors is considered, or until his/her successor is duly elected or appointed, unless he/she resigns, is removed or becomes disqualified in accordance with the Articles or the BCBCA. The persons named in the accompanying Proxy Instrument intend to vote for the election of such persons at the Meeting, unless otherwise directed. The Board does not contemplate that any of the nominees will be unable to serve as a director of the Company. However, if anyone nominated by the Board is unable to accept election, the proxies will be voted for the election of such other person or persons as the Board may recommend.

The following table and the notes thereto set out the name and age of each director nominee (as of April 23, 2025), their respective existing positions and, if applicable, the period during which he/she has been a director of the Company.

| Directors Name             |     | Age |     | Position(s) |     | Location of Residence |     | Director Since |
| James Cacioppo(1)(2)       |     |  62 |     | Chairman    |     | Florida, US           |     |           2018 |
| Benjamin Cross(1)(2)(3)    |     |  70 |     | Director    |     | Connecticut, US       |     |           2019 |
| Stephen Monroe(1)(2)(3)(4) |     |  65 |     | Director    |     | New York, US