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MariMed Inc. — Proxy Solicitation & Information Statement 2026
Apr 23, 2026
48347_rns_2026-04-23_8005262e-c85d-4059-a0d9-e00628e6c51a.pdf
Proxy Solicitation & Information Statement
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MariMed
MARIMED INC.
10 Oceana Way
Norwood, MA 02062
Notice of Annual Meeting of Stockholders
To be held on June 4, 2026
The annual meeting of stockholders of MariMed Inc. (the "Company") will be a virtual meeting via live webcast on the Internet at www.virtualshareholdermeeting.com/MRMD2026, on Thursday, June 4, 2026, at 9:30 a.m. Eastern Time. You can attend the meeting online, vote your shares electronically and submit your questions during the meeting. You will need to have your 16-digit control number included on your proxy card or in the instructions that accompanied your proxy materials to attend the meeting. At the meeting, we will consider and vote upon the following proposals:
- The election of four (4) directors to serve until the next annual meeting of stockholders and until their respective successors have been duly elected and qualified;
- The advisory approval of the appointment of M&K CPAs PLLC as the Company's independent auditors for the fiscal year ending December 31, 2026; and
- The transaction of such other business as may properly come before the meeting and any adjournment or adjournments thereof.
These items are more fully described in the accompanying Proxy Statement. Holders of record at the close of business on April 10, 2026 are entitled to notice of and to vote at the meeting, or any adjournment or adjournments thereof. A complete list of such stockholders will be available for examination by any stockholder for any purpose germane to the meeting, during ordinary business hours at the Company's principal office.
By order of the Board of Directors,

Edward Gildea
Chairman of the Board
Norwood, Massachusetts
April 23, 2026
IT IS IMPORTANT THAT YOUR SHARES BE REPRESENTED AT THE ANNUAL MEETING REGARDLESS OF THE NUMBER OF SHARES YOU HOLD. WHETHER OR NOT YOU PLAN TO ATTEND THE ANNUAL MEETING, WE URGE YOU TO SUBMIT YOUR VOTE VIA THE INTERNET, TELEPHONE OR MAIL AS SOON AS POSSIBLE SO THAT YOUR SHARES CAN BE VOTED AT THE ANNUAL MEETING IN ACCORDANCE WITH YOUR INSTRUCTIONS. IF YOU RECEIVE MORE THAN ONE PROXY CARD BECAUSE YOUR SHARES ARE REGISTERED IN DIFFERENT NAMES OR ADDRESSES, EACH PROXY CARD SHOULD BE SIGNED AND RETURNED TO ENSURE THAT ALL OF YOUR SHARES WILL BE VOTED.
We appreciate your giving this matter your prompt attention.
IMPORTANT NOTICE REGARDING AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON JUNE 4, 2026
The Proxy Materials for the Annual Meeting, including the Annual Report and the Proxy Statement, are also available at www.proxyvote.com