Trulieve shareholders approve 2nd amended 2021 Omnibus Incentive Plan, adding 5.5M shares

Trulieve Cannabis Corp.

Shareholders approved increasing the share pool by 5,500,000 subordinate voting shares for equity awards.
All five proposals passed at June 12 annual meeting; the amended plan had 52.2M for, 5.9M against, 2.6M abstain.
Board size set at seven directors; all seven director nominees elected with over 52.7M votes for each.
Non-binding advisory vote on 2023 named-executive compensation passed with 50.9M for, 7.9M against.
WithumSmith+Brown, PC ratified as auditor for 2024 with 109.5M votes for.

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