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 2023

Jul 13, 2023

47285_rns_2023-07-13_64cebef1-909d-4d58-ad6f-0f1eed788403.pdf

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

July 13, 2023

==> picture [203 x 45] intentionally omitted <==

Filed via SEDAR

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:

==> picture [410 x 160] intentionally omitted <==

----- Start of picture text ----- Meeting Type: Special MeetingMeeting Date: August 18, 2023Record Date for Notice of Meeting: July 13, 2023Record Date for Voting (if applicable): July 13, 2023Beneficial Ownership Determination Date: July 13, 2023Class of Securities Entitled to Vote: 8% Notes Due 12/15/26ISIN: CA23126MAB87; CA23126MAA05Issuer sending proxy materials directly to NOBOs: NoIssuer paying for delivery to OBOs: YesNotice and Access for Beneficial Holders: NoNotice and Access for Registered Holders: No----- End of picture text -----

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.