Flora Growth shareholders approve reverse stock split, name change, and preferred shares

Proposal 1 : Election of eiht directors to the Board of Directors of the Company (the “ Board ”) to hold office until the Company’s 2024 Annual Meeting of Shareholders or until their respective successors are elected or appointed: Votes Broker Director For Withheld Non-Votes Hussein Rakine 46,751,535 3,593,374 21,729,263 Clifford Starke 47,687,963 2,656,946 21,729,263 John Timothy Leslie 22,289,294 28,055,615 21,729,263 Beverly Richardson 47,230,538 3,114,371 21,729,263 Edward Woo 43,839,270 6,505,639 21,729,263 Juan Carlos Gomez Roa 43,649,586 6,695,323 21,729,263 Kevin Taylor 47,679,010 2,665,899 21,729,263 Thomas Solomon 47,877,622 2,467,287 21,729,263

Proposal 2 : Reappointment of Davidson & Company LLP, an independent registered public accounting firm, as auditors of the Company for the fiscal year ending December 31, 2023 and authorization of the Board to fix their renumeration. Votes Broker For Withhold Non-Votes 69,850,843 2,223,329 0

Proposal 5 : Approval of a special resolution authorizing the Board, in its sole discretion, to amend the Company’s Articles to change the name of the Company to “Just Brands Corp.” or to such other name as the Board, in its sole discretion, determines to be appropriate and which the Director under the Business Corporations Act (Ontario) may accept. Votes Votes Broker For Against Abstentions Non-Votes 66,384,030 4,946,040 744,102 0

Proposal 3 : Approval of an amendment to the articles of the Company, as amended from time to time (the “ Articles ”), to effect a reverse stock split with respect to the Company’s issued and outstanding common shares, no par value, on the basis of the consolidation ratio to be selected by the Board within a range between 5 pre-consolidation shares for 1 post-consolidation share and 25 pre-consolidation shares for 1 post-consolidation share. Votes Votes Broker For Against Abstentions Non-Votes 64,424,776 5,750,644 1,898,752 0

Proposal 6 : Approval of an amendment to the Company’s 2022 Incentive Compensation Plan to increase the number of shares issuable thereunder from 6 million to 19 million shares. Votes Votes Broker For Against Abstentions Non-Votes 37,073,081 13,010,316 261,512 21,729,263

Proposal 4 : Approval of an amendment to the Company’s Articles to create a new class of preferred shares, issuable in series, and to provide for the rights, privileges, restrictions and conditions attaching to the common shares and the preferred shares, as a class. Votes Votes Broker For Against Abstentions Non-Votes 36,082,763 13,945,516 316,630 21,729,263