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Cresco Labs Inc. — Proxy Solicitation & Information Statement 2022
May 17, 2022
44100_rns_2022-05-16_e23b3694-2cc4-4255-8d31-36fef7ef74ad.pdf
Proxy Solicitation & Information Statement
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May 16, 2022
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Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: Cresco Labs Inc. (the "Issuer") Notice of Meeting and Record Date
Dear Sir/Madam:
We are pleased to confirm the following amended information with respect to the Issuer's upcoming meeting of securityholders:
| MeetingType: | Annual and Special Meeting |
|---|---|
| MeetingDate: | June 30,2022 |
| Record Date for Notice of Meeting: | May16,2022 |
| Record Date for Voting (if applicable): | May16,2022 |
| Beneficial OwnershipDetermination Date: | May16,2022 |
| Class of Securities Entitled to Vote: | Subordinate VotingProportionate VotingSuper VotingSpecial Subordinate Voting |
| ISIN: | CA22587M1068/ CA22587M2058 |
| Issuer sending proxymaterials directlyto NOBOs: | No |
| Issuerpayingfor deliveryto OBOs: | No |
| Notice and Access for Beneficial Holders: | Yes |
| Notice and Access for Registered Holders: | Yes |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
ODYSSEY TRUST COMPANY AS AGENT FOR Cresco Labs Inc.
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