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Curaleaf — Declaration of Voting Results & Voting Rights Announcements 2021
Jun 8, 2021
47285_rns_2021-06-07_288ecea8-7695-481a-852a-95fb50aef427.pdf
Declaration of Voting Results & Voting Rights Announcements
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June 7, 2021
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:
| Meeting Type: | Annual Meeting |
|---|---|
| Meeting Date: | July 20, 2021 |
| Record Date for Notice of Meeting: | June 10, 2021 |
| Record Date for Voting: | June 10, 2021 |
| Beneficial Ownership Determination Date: | June 10, 2021 |
| Class of Securities Entitled to Vote: | Multi Voting SharesSubordinate Voting Shares |
| ISIN: | CA23126M1023 |
| Meeting Location: | Virtual |
| Issuer sending proxy materials directly to NOBOs: | No |
| Issuer paying for delivery to 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 Agent for Curaleaf Holdings, Inc.
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