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Cresco Labs Inc. — Proxy Solicitation & Information Statement 2025
Jul 18, 2025
44100_rns_2025-07-18_ffd06842-eb13-4848-ac4d-efa2f4027cda.pdf
Proxy Solicitation & Information Statement
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July 18, 2025
ODYSSEY
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 information with respect to the Issuer's upcoming meeting of securityholders:
| Meeting Type: | Annual General and Special Meeting |
|---|---|
| Meeting Date: | September 16, 2025 |
| Record Date for Notice of Meeting: | August 1, 2025 |
| Record Date for Voting (if applicable): | August 1, 2025 |
| Beneficial Ownership Determination Date: | August 1, 2025 |
| Class of Securities Entitled to Vote: | Subordinate Voting Shares |
| Proportionate Voting Shares | |
| Super Voting | |
| Special Subordinate Voting | |
| ISIN: | CA22587M1068 |
| CA22587M2058 | |
| Issuer sending proxy materials directly to NOBOs: | No |
| Issuer paying for delivery to OBOs: | No |
| Notice and Access for Beneficial Holders: | Yes |
| Beneficial Holders Stratification Criteria: | N/A |
| Notice and Access for Registered Holders: | Yes |
| Registered Holders Stratification Criteria: | N/A |
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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