Company: VREOF
Filing Date: 2025-05-09
Form Type: DEF 14A
Source: 0001140361-25-018064
Chunk: 70

Company: Vireo Growth Inc.
Filing Date: 2025-05-09
Form: DEF 14A
Chunk 70
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, if any; the CEO and CFO are also expected to be available to attend meetings of the Committee, but a portion of every meeting will be reserved for executive session, without the CEO, CFO, General Counsel, head of internal audit, if any, or any other member of management, being present. |

| • | The Committee may by specific invitation have other persons in attendance, including such officers, directors and employees of the Company and its subsidiaries, and other persons, including internal auditors and the Company’s independent auditor (the “Independent Auditor”), as it may see fit, from time to time, to attend at meetings of the Committee. |

| • | The Board may at any time amend or rescind any of the provisions hereof, or cancel them entirely, with or without substitution. |

| • | Minutes of Committee meetings will be sent to all Committee members. |

| • | The Chair of the Committee must report the Committee’s findings, activities and recommendations to the Board. |

| 4. | RESOURCES AND AUTHORITY |

| • | The Committee has full access to the officers and employees of the Company and its subsidiaries and to such information with respect to the Company and its subsidiaries as it considers necessary or advisable to perform its duties and responsibilities. |

| • | The Committee has the authority to obtain advice and assistance from internal or external legal, accounting or other advisors and resources, as it deems advisable to carry out its duties. |

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| • | The Company shall provide appropriate funding, as determined by the Committee, for the payment of compensation to the Independent Auditor and any advisors engaged by the Committee, and for the payment of ordinary administrative expenses of the Committee that are necessary or appropriate in carrying out its duties. |

| • | The Committee has the authority to communicate directly with the Independent Auditor and internal auditors, with or without the participation of Company management. |

| 5. | RESPONSIBILITIES |

| A. | Chair |

To carry out his or her oversight responsibilities, the Chair of the Committee is responsible to do the following:

| • | provide leadership to the Committee with respect to its functions as described in this Charter and as otherwise may be appropriate, including overseeing the logistics of the operations of the Committee; |

| • | chair meetings of the Committee, unless not present (including executive sessions), and report to the Board following each meeting of the Committee on the findings, activities and any recommendations of the Committee; |

| • | ensure that the Committee meets on a