Trulieve shareholders approve 10M share increase to 2021 Omnibus Incentive Plan

Trulieve Cannabis Corp.

Shareholders added 10M subordinate voting shares to the plan; votes: 46.1M for, 14.4M against, 46.9M broker non-votes.
All seven director nominees elected; Kim Rivers received 47M for (lowest) vs. 13.7M withheld; others passed easily.
Non-binding advisory vote on 2024 executive compensation approved: 52.9M for, 7.3M against.
Ratification of WithumSmith+Brown as auditors for FY 2025 passed: 101.6M for, 5.5M against.
Meeting held June 12, 2025; proposals described in April 29, 2025 proxy statement.

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