Verano shareholders elect four directors, approve auditor and stock plan at annual meeting

Proposal No. 3 : The Company’s shareholders approved the appointment of Macias Gini & O’Connell LLP (“MGO”) as the auditors for the Company and the authorization of the Board to fix MGO’s remuneration and terms of engagement. The results of the vote taken are as follows: Shares Voted For Abstentions 147,881,271 (99.76%) 353,161 (0.24%)

Proposal No. 1 : The Company’s shareholders elected to set the number of directors of the Company’s board of directors (the “Board”) at four, subject to such increases as may be permitted by the Articles of the Company. The results of the vote taken are as follows: Shares Voted For Shares Voted Against 144,574,955(97.53%) 3,659,477(2.47%)

Proposal No. 2 : The Company’s shareholders elected the following four directors to serve as directors of the Board for terms expiring at the Company’s 2024 Annual General Meeting of Shareholders. The results of the vote taken are as follows: Shares Voted For Abstentions George Archos 116,029,037 (98.01%) 2,359,195 (1.99%) R. Michael Smullen 113,074,827 (95.51%) 5,313,405 (4.49%) Lawrence Hirsh 115,754,705 (97.78%) 2,633,527 (2.22%) Cristina Nuñez 110,523,022 (93.36%) 7,865,210 (6.64%)

Proposal No. 4 : The Company’s shareholders approved the Company’s Stock and Incentive Plan and the unallocated awards thereunder. The results of the vote taken are as follows: Shares Voted For Shares Voted Against 106,930,263 (90.32%) 11,457,969 (9.68%)