GrowGeneration (GRWG) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with welcomes to shareholders, board, and staff, and introductions of the executive team, external advisors, and director nominees.

• Agenda included director elections, advisory vote on executive compensation, and ratification of the independent auditor.

Board and executive committee updates

• Five director nominees were introduced, with their biographies available in the proxy statement.

• The board's role in policy development and governance oversight was highlighted.

Corporate governance

• Inspector of election confirmed quorum with 62.62% of shares present.

• Meeting was lawfully convened, and voting procedures were outlined.