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Curaleaf — Proxy Solicitation & Information Statement 2021
Jul 19, 2021
47285_rns_2021-07-19_92acf7ad-c4c8-4451-ad26-42964174e17b.pdf
Proxy Solicitation & Information Statement
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July 19, 2021
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Filed via SEDAR Amended
To All Applicable Exchanges and Securities Administrators
Subject: Curaleaf Holdings 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:
| MeetingType: | Annual Special Meeting (Amended) |
|---|---|
| MeetingDate: | September 9,2021(Amended) |
| Record Date for Notice of Meeting: | July30,2021(Amended) |
| Record Date for Voting (if applicable): | July30,2021(Amended) |
| Beneficial OwnershipDetermination Date: | July30,2021(Amended) |
| Class of Securities Entitled to Vote: | Subordinate VotingShares |
| ISIN: | CA23126M1023 |
| Issuer sending proxymaterials directlyto NOBOs: | No |
| Issuerpayingfor deliveryto OBOs: | Yes |
| 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 CURALEAF HOLDINGS INC.
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