Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Curaleaf Proxy Solicitation & Information Statement 2021

Jul 19, 2021

47285_rns_2021-07-19_92acf7ad-c4c8-4451-ad26-42964174e17b.pdf

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

July 19, 2021

==> picture [62 x 44] intentionally omitted <==

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.