Cresco Labs (CL) EGM 2025 summary

Opening remarks and agenda

• Meeting called to order with rules for virtual participation and electronic voting outlined.

• Notice of meeting and related materials were distributed to shareholders of record as of August 1, 2025.

• Quorum confirmed and meeting declared properly constituted.

• Meeting held on September 16, 2025, to address annual general and special matters.

Specific resolutions to be voted on

• Number of directors set at seven for the ensuing year.

• Election of directors as nominated in the Management Information Circular, with all seven approved by majority vote.

• Appointment of Baker Tilly U.S., LLP as auditor for the ensuing year and authorization for the board to fix remuneration.

• Approval of the corporation's Award Exchange Program for certain employees.

Corporate governance

• Secretary and scrutineer appointed for the meeting.

• Advance notice policy followed for director nominations.