Company: JUSHF
Filing Date: 2025-04-23
Form Type: DEFA14A
Source: 0001628280-25-019343
Chunk: 1

Company: Jushi Holdings Inc.
Filing Date: 2025-04-23
Form: DEFA14A
Chunk 1
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. Requests for paper copies must be received by May 23, 2025 in order to receive the paper copy in advance of the meeting. Shareholders may request to receive a paper copy of the Materials for up to one year from the date the Materials were filed on https://www.sec.gov/edgar and http://www.sedarplus.ca/ .

For more information regarding notice-and-access or to obtain a paper copy of the Materials you may contact our transfer agent, Odyssey Trust Company, via https://odysseytrust.com/ca-en/help/ or by phone at 1-888-290-1175 (toll-free within North America) or 1-587-885-0960 (direct from outside North America) or you may contact our Legal Department via legal@jushico.com , by phone at +1 (561) 617 9100 or by mail at 301 Yamato Rd Ste 3250, Boca Raton, FL 33431, USA.

#### Notice of Meeting
The following items will be voted on at the meeting:

1. The setting of the number of directors that constitutes the board of directors of the Company at five;

2. The election of the nominees proposed by the board of directors of the Corporation as directors of the Corporation for the forthcoming year;

3. The appointment of Macias Gini & O'Connell LLP, Certified Public Accountants, as auditors of the Corporation and authorize the board of directors of the Corporation to fix the auditors' remuneration and terms of engagement; and

The transaction such other business as may properly come before the meeting or any adjournment(s) or postponement(s) thereof.

#### Voting
To vote your securities, please refer to the instructions on the enclosed Proxy or Voting Instruction Form. Your Proxy or Voting Instruction Form must be received by 10:00 a.m. (Eastern time) on May 30, 2025 or 48 hours (excluding Saturdays, Sundays and statutory holidays in the Province of Ontario) before any adjournment(s) or postponement(s) of the meeting. Alternatively, you may vote by Internet at https://login.odysseytrust.com/pxlogin and clicking "Vote". You may also vote in person on June 3, 2025, at 10:00 a.m. (Eastern time) at 301 Yamato Road, Suite 3250, Boca Raton, FL 33431, USA. Please check the meeting materials for any special requirements for voting in person