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Green Thumb Industries Inc. — Proxy Solicitation & Information Statement 2025
Mar 27, 2025
45318_rns_2025-03-27_8aedfa7c-3737-4db9-b6f0-c520f7af4901.pdf
Proxy Solicitation & Information Statement
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ODYSSEY
March 27, 2025
Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: Green Thumb Industries 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 Meeting |
|---|---|
| Meeting Date: | June 11, 2025 |
| Record Date for Notice of Meeting: | April 21, 2025 |
| Record Date for Voting: | April 21, 2025 |
| Beneficial Ownership Determination Date: | April 21, 2025 |
| Class of Securities Entitled to Vote: | Subordinate Voting |
| Multiple Voting | |
| Super Voting | |
| ISIN: | CA39342L1085 |
| N/A | |
| N/A | |
| Meeting Location: | Virtual only |
| Issuer sending proxy materials directly to NOBOs: | No |
| Issuer paying for delivery to OBOs: | No |
| Notice and Access for Beneficial Holders: | Yes |
| Notice and Access for Registered Holders: | Yes |
| Stratification: | No |
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 Green Thumb Industries Inc.
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