Company: JUSHF
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001628280-25-019342
Chunk: 34

Company: Jushi Holdings Inc.
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 34
---
 within 60 days of April 17, 2025, and 1,500,000 Subordinate Voting Shares underlying warrants exercisable within 60 days of April 17, 2025.

(3) Includes 180,000 Subordinate Voting Shares underlying stock options exercisable within 60 days of April 17, 2025, and 80,000 Subordinate Voting Shares underlying warrants exercisable within 60 days of April 17, 2025.

(4) Includes 180,000 Subordinate Voting Shares underlying stock options exercisable within 60 days of April 17, 2025.

(5) Includes 205,000 Subordinate Voting Shares underlying stock options exercisable within 60 days of April 17, 2025.

(6) Includes 226,429 Subordinate Voting Shares underlying stock options exercisable within 60 days of April 17, 2025.

(7) Includes 140,000 Subordinate Voting Shares underlying stock options exercisable within 60 days of April 17, 2025.

(8) Includes 15,702,283 Subordinate Voting Shares underlying warrants exercisable within 60 days of April 17, 2025.

(9) This information was obtained by the Company from the Schedule 13G filed by Nomura Holdings, Inc. on November 14, 2024. The Address of Nomura Holdings, Inc. is 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8645, Japan.

(10) Per the terms of Mr. West's equity grants, Mr. West's vested and unvested equity securities were forfeited when his employment with the Company was terminated for cause.

(11) Excludes Denis Arsenault and Nomura Holdings, Inc.

<div align='center'>23</div>

### CORPORATE GOVERNANCE

#### Board of Directors
Our Articles provide for a minimum of three directors. Our shareholders have authorized the Board, by resolution, to determine the number of directors above the minimum number of directors set out in our Articles. Each director holds office until the close of the next annual general meeting of shareholders, or until his or her successor is duly elected or appointed, unless his or her office is earlier vacated. The Board currently consists of five directors. Our business and affairs are managed by or under the direction of the Board. Pursuant to the Articles, the Board may establish one or more committees of the Board