Trulieve shareholders set board at 7, elect directors, ratify auditor at 2026 meeting

Trulieve Cannabis Corp.

Shareholders voted 107,646,420 for to set board size at seven directors.
All seven director nominees elected; Kim Rivers received 49,390,466 votes for.
Non-binding advisory vote on executive compensation approved (49,752,239 for, 1,997,073 against).
Ratification of WithumSmith+Brown as auditor for FY2026 passed with 107,441,983 votes for.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Trulieve Cannabis Corp. shareholders approved Advisory vote on the compensation of the Company’s named executive officers at the 2025-12-31 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2025-12-31

Exact text from the filing

Proposal No. 3: To conduct a non-binding advisory vote on the compensation of the Company’s named executive officers. The shareholders approved the compensation paid to the Company’s named executive officers for the fiscal year ending December 31, 2025. Votes For Votes Against Abstain Broker Non-Votes 49,752,239 1,997,073 333,090 57,205,183

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Trulieve Cannabis Corp. shareholders approved To elect seven directors as directors of the Company for the forthcoming year.

Proposal: director election
Outcome: passed

Exact text from the filing

Proposal No. 2: To elect seven directors as directors of the Company for the forthcoming year. The shareholders voted to elect the following individuals as directors of the Company until the next annual meeting of shareholders at which election of directors is considered, or until his or her successor is duly elected or appointed:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Trulieve Cannabis Corp. shareholders approved To ratify the selection of WithumSmith+Brown, PC as auditors for the Company for the year ending December 31, 2026 at the 2026-12-31 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-12-31

Exact text from the filing

Proposal No. 4: To ratify the selection by the Audit Committee of the Board of WithumSmith+Brown, PC as auditors for the Company for the year ending December 31, 2026. The shareholders ratified the appointment of WithumSmith+Brown, PC as the Company’s independent registered public accounting firm for the ensuing fiscal year ending December 31, 2026. Votes For Votes Against Abstain 107,441,983 1,169,382 676,220

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Trulieve Cannabis Corp. shareholders approved To set the number of directors of the Company at seven.

Outcome: passed

Exact text from the filing

Proposal No. 1: To set the number of directors of the Company at seven (7) Votes For Votes Against Abstain 107,646,420 1,235,766 405,399

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1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Trulieve Cannabis Corp. filing history →

Source: SEC EDGAR

accession 0001754195-26-000043

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