Item 5.07 Submission of Matters to a Vote of Security Holders On May 29, 2026, Vireo Growth Inc. (the “Company”) held its annual general and special meeting of shareholders (the “Annual Meeting”), at which six proposals were submitted to the Company’s shareholders. The proposals are described in detail in the Company’s proxy statement and management information circular for the Annual Meeting filed with the U.S. Securities and Exchange Commission on April 16, 2026 (the “Circular”). A quorum was present for the Annual Meeting. Proposals #1-6 were approved by shareholders, including the election of the seven director nominees. The voting results with respect to each matter are set out below. Proposal #1 To fix the number of directors of the Company to be elected at seven. For Against Abstentions Broker Non-Votes 631,224,603 473,650 100,152 — Proposal #2 To elect Dr. Kyle E. Kingsley, Ross M. Hussey, Victor E. Mancebo, Judd T. Nordquist, John Mazarakis, Michael Steiner and Christopher J. Hagedorn as directors of the Company to take office immediately following the Annual Meeting. Name For Withheld Broker Non-Votes Dr. Kyle E. Kingsley 572,951,130 171,555 58,675,720 Ross M. Hussey 556,859,134 16,263,551 58,675,720 Victor E. Mancebo 572,968,705 153,980 58,675,720 Judd T. Nordquist 572,964,102 158,583 58,675,720 John Mazarakis 564,851,073 8,271,612 58,675,720 Michael Steiner 572,976,302 146,383 58,675,720 Christopher J. Hagedorn 572,983,929 138,756 58,675,720 Proposal #3 To consider and, if thought appropriate, to pass an ordinary resolution approving a consolidation of the Company’s outstanding subordinate voting shares, multiple voting shares and the super voting shares, each without par value, at a ratio not less than 20-for-1 and not more than 40-for-1, with the ratio at which the consolidation would be effected to be a ratio within the range to be determined at the discretion of the board of directors of the Company (the “Board”), the full text of which is set forth in Proposal 3 in the Circular. For Against Abstentions Broker Non-Votes 622,771,167 1,013,130 8,014,108 — Proposal #4 To appoint Davidson & Company LLP as the auditors of the Company for the ensuing year and to authorize the Board to fix their remuneration. For Against Abstentions Broker Non-Votes 631,071,841 691,843 34,721 — Proposal #5 To consider and, if thought appropriate, to pass an ordinary resolution approving a Second Amendment to the Employment Agreement between the Company and John Mazarakis as the Chief Executive Officer of the Company (the “Second Amendment to the Mazarakis Employment Agreement”), as more fully described in the Circular. For Against Abstentions Broker Non-Votes 446,824,793 31,397,846 94,900,046 58,675,720 Proposal #6 To consider and, if thought appropriate, to pass an ordinary resolution approving a distribution of securities to Mr. Mazarakis in accordance with the Second Amendment to the Mazarakis Employment Agreement, the full text of which is set forth in Proposal 6 in the Circular. For Against Abstentions Broker Non-Votes 459,058,140 19,155,087 94,909,458 58,675,720
GDNSF Goodness Growth Holdings, Inc. - 8-K
Accession
0001104659-26-0700995.07
Item 5.07 - Submission of Matters to a Vote of Security Holders
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