Four Charlotte's Web directors receive only ~33% support; offer resignations per policy

Proposal No. 2: To elect directors for the forthcoming year. The shareholders voted to elect the following individuals as directors of the Company until the next annual meeting of shareholders at which election of directors is considered, or until his or her successor is duly elected or appointed: Name of Director Nominee Votes For Votes Withheld Broker Non-Votes Jonathan Atwood 59,504,185 1,380,788 29,438,225 John Held 20,028,855 40,856,118 29,438,225 Thomas Lardieri 20,037,933 40,847,040 29,438,225 Alicia Morga 20,075,843 40,809,130 29,438,225 Susan Vogt 59,433,399 1,451,574 29,438,225 Jacques Tortoroli 20,216,364 40,668,609 29,438,225

Proposal No. 3: To appoint Ernst & Young LLP as auditors for the ensuing fiscal year ending December 31, 2023 and the authorization of the board of directors to fix the remuneration to be paid to the auditors. The shareholders ratified the appointment of Ernst & Young LLP as the Company's auditors for the ensuing fiscal year ending December 31, 2023 and the authorization of the board of directors to fix the remuneration of the auditors. Votes For Votes Withheld Broker Non-Votes 87,828,047 2,495,151 0

Proposal No. 1: To set the number of directors of the Company at six. The shareholders ratified the setting of the number of directors of the Company at six (6) directors. Votes For Votes Against Broker Non-Votes 59,426,198 1,458,775 29,438,225