Verano Holdings holds 2025 AGM; shareholders fix board at 5, elect directors, approve say-on-pay and auditor

Verano Holdings Corp.

Shareholders voted to set board size at five directors (90,812,150 for, 636,368 against).
Elected George Archos, Lawrence Hirsh, Charles Mueller, Cristina Nuñez, John Tipton as directors for terms expiring at 2026 AGM.
Non-binding advisory vote approved named executive officer compensation (53,212,468 for, 2,357,922 against).
Re-appointed Macias Gini & O'Connell LLP as auditors (90,897,629 for, 550,889 abstentions).

item 5.07

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