Cronos Group (CRON) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by Senior Director of Investor Relations, with the Chairman, President, and CEO presiding.

• Executive officers introduced, including CFO, General Counsel, SVP of People, and Chief Growth Officer.

• Agenda included administrative items, presentation of 2025 financials, director elections, advisory votes on executive compensation and say-on-pay frequency, auditor appointment, and Q&A.

• Virtual-only format explained, with procedures for motions, voting, and shareholder questions outlined.

Corporate governance

• Seven directors nominated and elected for the coming year, with individual online voting per majority policy.

• Advisory votes held on executive compensation and frequency of future say-on-pay votes, both non-binding but considered by the board.

• Davidson & Company LLP appointed as auditors for fiscal year 2026, with board authorized to fix remuneration.

• Quorum confirmed and all formal business items passed with requisite shareholder approval.

Overview of voting outcomes

• All items, including director elections, advisory resolutions, and auditor appointment, passed with required approval.

• Detailed voting results to be filed on SEDAR+ and announced in a press release.