Green Thumb Industries (GTII) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chairman and CEO, with board members, management, and auditors present.

• Agenda and rules for orderly conduct were outlined, with instructions for shareholder participation and voting.

• Quorum confirmed, and legal notice of the meeting was duly given and certified.

Board and executive committee updates

• Number of directors set at seven, with all nominees properly nominated and elected.

• Directors elected to serve until successors are appointed or as per corporate articles.

Shareholder proposals

• Advisory vote on executive compensation presented and approved.

• Appointment of Baker Tilly US, LLP as auditors for the current year, with board authorized to set terms.

• Amendment to super-voting share conversion threshold from 50% to 25% of original holdings approved.