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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.