Shareholders vote to fix board size at 7, reelect all directors, appoint auditor at annual meeting

Vireo Growth Inc.

Board size fixed at 7 with 77,340,842 votes for.
All seven directors reelected: Kingsley, Grayson, Hussey, Mancebo, Nordquist, Rosen, Shimpa.
Davidson & Company LLP appointed as auditor for FY 2022 with 77,501,901 votes for.
Amber Shimpa received 75,629,678 votes for (1,722,644 withheld), lowest among directors.
Annual meeting held November 18, 2022.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Vireo Growth Inc. shareholders approved Election of Directors at the 2022-11-18 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-11-18

Exact text from the filing

Election of Directors Director Name For Withhold Kyle Kingsley 77,320,416 31,906 Chelsea Grayson 77,062,116 290,206 Ross Hussey 77,318,616 33,706 Victor Mancebo 77,311,716 40,606 Judd Nordquist 77,328,962 23,360 Joshua Rosen 77,074,366 277,956 Amber Shimpa 75,629,678 1,722,644

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Vireo Growth Inc. shareholders approved Fix the Number of Directors at the 2022-11-18 meeting.

Outcome: passed
Meeting: 2022-11-18

Exact text from the filing

Fix the Number of Directors For Against Withhold 77,340,842 11,480 -0-

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Vireo Growth Inc. shareholders approved Appointment of Auditor at the 2022-11-18 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-11-18

Exact text from the filing

Appointment of Auditor For Against Withhold 77,501,901 -0- 13,547

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1179 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Vireo Growth Inc. filing history →

Source: SEC EDGAR

accession 0001558370-22-018123

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