Verano appoints Lawrence Hirsh to Board and as Audit Committee Chair

Verano Holdings Corp.

Hirsh appointed to Board effective Aug 29, 2022; Board expands from four to five members.
Hirsh receives one-time RSU grant with $500,000 grant-date fair value, vesting over 24 months.
Annual cash retainer of $45,000, paid quarterly in arrears, prorated for 2022.
Hirsh is a former Alvarez & Marsal managing director (18 years) and Arthur Andersen partner.
He is independent under NI 52-110, Nasdaq, and SEC rules, and qualifies as audit committee financial expert.

item 5.02 item 9.01

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Appointed

Lawrence Randall Hirsh

Director and Chairman of the Audit Committee

VRNO · Verano Holdings Corp.

Effective: 2022-08-29
Filed: August 30, 2022, 7:59 PM ET

On August 29, 2022, the Board of Directors (the “ Board ”) of Verano Holdings Corp. (the “ Company ”) approved an increase of the Board size from four to five members, appointed Lawrence Randall Hirsh to serve as a member of the Board, and appointed Mr. Hirsh to serve as the Chairman of the Audit Committee of the Board, in each case, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Lawrence Randall Hirsh was appointed as Director and Chairman of the Audit Committee at Verano Holdings Corp..

Action: appointed
Role: Director and Chairman of the Audit Committee

Exact text from the filing

On August 29, 2022, the Board of Directors (the “ Board ”) of Verano Holdings Corp. (the “ Company ”) approved an increase of the Board size from four to five members, appointed Lawrence Randall Hirsh to serve as a member of the Board, and appointed Mr. Hirsh to serve as the Chairman of the Audit Committee of the Board, in each case, effective immediately.

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Source: SEC EDGAR

accession 0001493152-22-024338

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