TerrAscend shareholders approve option repricing for CEO, CFO; CFO resignation confirmed

TerrAscend Corp.

Shareholders approved amendment of 3,706,250 stock options held by CEO Ziad Ghanem, CFO Keith Stauffer, and CLO Lynn Gefen, reducing exercise price to 5-day VWAP on TSX before June 24, 2025.
Repricing conditional on each insider serving 12 months from June 24; CFO Stauffer resigned effective July 18, 2025, and will not meet service requirement.
All five director nominees elected: Craig Collard, Kara DioGuardi, Ira Duarte, Ed Schutter, Jason Wild.
Auditor MNP LLP re-appointed; option amendment passed with 49.8M votes for and 12.8M against.

item 5.02item 5.07

Executive movements

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Departed

Keith Stauffer

Chief Financial Officer

TSNDF · TerrAscend Corp.

Effective: 2025-07-18
Filed: Jun 24, 2025 23:59 UTC

As previously disclosed, on May 28, 2025, Mr. Stauffer notified the Company of his decision to resign as the Company’s Chief Financial Officer, effective July 18, 2025.

Source: SEC EDGAR

accession 0000950170-25-089492

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