Company: VREOF
Filing Date: 2025-05-09
Form Type: DEF 14A
Source: 0001140361-25-018064
Chunk: 74

Company: Vireo Growth Inc.
Filing Date: 2025-05-09
Form: DEF 14A
Chunk 74
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 Auditors and monitor, confirm, support and assure the independence and objectivity of the Independent Auditors, including ensuring receipt from the Independent Auditor of a formal written statement delineating all relationships between the Independent Auditor and the Company and actively engaging in a dialogue with the auditor about any disclosed relationships or services that may impact the objectivity and independence of the Independent Auditor; |

| • | review and approve the Independent Auditors’ audit plan, including scope, procedures, estimated fees, timing and staffing of the audit; |

| • | review the results of the annual audit with the Independent Auditors, including matters related to the conduct of the audit, and receive and review the auditor’s interim review reports; |

| • | obtain timely reports from the Independent Auditors describing critical accounting policies and practices, alternative treatments of information within applicable Accounting Principles that were discussed with management, their ramifications, and the Independent Auditors’ preferred treatment and material written communications between the Company and the Independent Auditors; |

| • | review fees paid by the Company to the Independent Auditors and other professionals in respect of audit and non-audit services on an annual basis; and |

| • | review and approve the Company’s hiring policies regarding partners, employees and former partners and employees of the present and former auditors of the Company. |

Other Responsibilities

| • | perform any other activities consistent with this Charter and governing law, as the Committee or the Board deems necessary or appropriate; |

| • | institute and oversee special investigations, as needed; and |

| • | review and assess the adequacy of this Charter annually and submit any proposed revisions to the Board for approval. |

As adopted by the Board of Directors on November 19, 2020

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TABLE OF CONTENTS

APPENDIX A Procedures for Approval of Non-Audit Services

| 1. | The external auditors to Vireo Health International, Inc. (the “Company”) must be prohibited from performing for the Company the following categories of non-audit services: |

| a. | bookkeeping or other services related to the Company’s accounting records or financial statements; |

| b. | financial information systems design or implementation; |

| c. | appraisal or valuation services, fairness opinion or contributions-in-kind reports; |

| d. | actuarial services; |

| e. | internal audit outsourcing services; |

| f. | management functions; |

| g. | human resources services; |

| h. | broker or dealer, investment adviser or investment banking services