Company: VREOF
Filing Date: 2025-05-09
Form Type: DEF 14A
Source: 0001140361-25-018064
Chunk: 71

Company: Vireo Growth Inc.
Filing Date: 2025-05-09
Form: DEF 14A
Chunk 71
---
 regular basis and at least four times per year; |

| • | in consultation with the Committee members, establish a Committee meeting calendar; |

| • | establish the agenda for each meeting of the Committee, with input from other Committee members, and any other parties, as applicable; |

| • | ensure that Committee materials are available to any director on request; |

| • | act as liaison and maintain communication with the Chair of the Board and the Board to optimize and coordinate input from Board members, and to optimize the effectiveness of the Committee. This includes, at least annually and at such other times and in such manner as the Committee considers advisable, reporting to the full Board on: |

| • | all proceedings and deliberations of the Committee; |

| • | the role of the Committee and the effectiveness of the Committee in contributing to the objectives and responsibilities of the Board as a whole; and |

| • | the principal operating and business risks identified by management and how each is either mitigated or managed. |

| • | ensure that the members of the Committee understand and discharge their duties and obligations; |

| • | foster ethical and responsible decision making by the Committee and its individual members; |

| • | encourage Committee members to ask questions and express viewpoints during meetings; |

| • | together with the Board, oversee the structure, composition, membership and activities delegated to the Committee from time to time; |

| • | ensure that resources and expertise are available to the Committee so that it may conduct its work effectively and efficiently and pre-approve work to be done for the Committee by consultants; |

| • | facilitate effective communication between members of the Committee and management; and |

| • | perform such other duties and responsibilities as may be delegated to the Chair by the Board from time to time. |

| B. | The Committee |

In general, the Committee performs a number of roles including (i) assisting directors to meet their oversight responsibilities, (ii) enhancing communication between directors and the Independent Auditor, (iii) ensuring the independence of the Independent Auditor, (iv) increasing the credibility and objectivity of financial reports and (v) strengthening the role of the directors by facilitating in-depth discussions among directors, management and the

44

TABLE OF CONTENTS

Independent Auditor. The Committee has the specific duties and responsibilities set out below, as well as other such duties that are, in the opinion of the Board, consistent with the purpose of the Committee as stated above. The Committee has the authority to conduct any investigation appropriate to its responsibilities.