secwatch.observer — SEC 8-K summary ====================================== Issuer: Verano Holdings Corp. (VRNO) CIK: 0001848416 Form: 8-K Filed at: 2025-06-20T23:59:59+00:00 Accession: 0001641172-25-015739 Event type: other Sentiment: neutral Materiality: 0.05 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Verano Holdings holds 2025 AGM; shareholders fix board at 5, elect directors, approve say-on-pay and auditor -------------------------------------------------------------------------------- - 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). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1848416/000164117225015739/0001641172-25-015739-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1848416/000164117225015739/form8-k.htm HTML page: https://secwatch.observer/filing/0001641172-25-015739 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer