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Green Thumb Industries Inc. Proxy Solicitation & Information Statement 2025
45318_rns_2025-04-28_d455e5e9-ba14-4415-9504-c8b416e95735.pdf
Proxy Solicitation & Information Statement
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Your Vote Counts!
GREEN THUMB INDUSTRIES INC.
2025 Annual and Special Meeting
Vote by June 9, 2025
10:59 PM CT
GREEN THUMB INDUSTRIES INC.
325 W. HURON ST., SUITE 700
CHICAGO, IL 60654
V65110-P25009
You invested in GREEN THUMB INDUSTRIES INC. and it's time to vote!
You have the right to vote on proposals being presented at the Annual and Special Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on June 11, 2025.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 28, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
For complete information and to vote, visit www.ProxyVote.com
Control #
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Vote Virtually at the Meeting*
June 11, 2025
10:00 a.m. (Central time)
Virtually at:
www.virtualshareholdermeeting.com/GTBIF2025
*Please check the meeting materials for any special requirements for meeting attendance.
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.
| Voting Items | Board Recommends |
|---|---|
| 1. Number of Directors. Set the number of directors to be elected at the Meeting to 7 (seven). | ☑ For |
| 2. Election of Directors. | |
| Nominees: | |
| 2a. Dawn Wilson Barnes | ☑ For |
| 2b. Anthony Georgiadis | ☑ For |
| 2c. Jeffrey Goldman | ☑ For |
| 2d. Benjamin Kovler | ☑ For |
| 2e. Ethan Nadelmann | ☑ For |
| 2f. Richard Reisin | ☑ For |
| 2g. Hannah (Buchan) Ross | ☑ For |
| 3. Executive Compensation. Approve, on an advisory basis, the compensation paid to the Company's named executive officers, as disclosed in the Company's Proxy Statement. | ☑ For |
| 4. Reappointment of Auditors. Re-appoint Baker Tilly US, LLP, as the auditors of the Company and to authorize the Board of Directors of the Company to fix that firm's remuneration and terms of engagement. | ☑ For |
| 5. Amendment Proposal. Approve the amendment of the Company's 2018 Share and Incentive Plan, as amended, to increase the number of shares available thereunder as described in the Company's Proxy Statement. | ☑ For |
| NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
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V65111-P25009