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Trulieve Cannabis Corp. — Proxy Solicitation & Information Statement 2020
May 7, 2020
44309_rns_2020-05-06_b86932b6-13d4-4656-be2f-6ab4b28bb642.pdf
Proxy Solicitation & Information Statement
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Notice of Availability of Proxy Materials for Trulieve Cannabis Corp. Annual General Meeting
Meeting Date and Time: June 2 at 3:00 p.m. (EST)
Location: offices of the Corporation at 3555 Timberlane School Road, Tallahassee, Florida or virtually at https://www.issuerdirect.com/virtual-event/trul
Please be advised that the proxy materials for the above noted securityholder meeting are available for viewing and downloading online. This document provides an overview of these materials, but you are reminded to access and review the information circular and other proxy materials available online prior to voting. These materials are available at:
https://odysseytrust.com/client/trulieve-cannabis-corp/
OR
www.sedar.com
Obtaining Paper Copies of the Proxy Materials
Securityholders may request to receive paper copies of the proxy materials related to the above referenced meeting by mail at no cost. Requests for paper copies may be made by contacting:
Toll Free Within North America: 1-888-290-1175
Direct from outside of North America: 1-587-885-0960
Notice of Meeting
The resolutions to be voted on at the meeting, described in detail in the Management Information Circular, are as follows:
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To elect the directors of the Corporation; and
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To appoint MNP LLP as the auditors of the Corporation for the ensuing year and authorize the directors to fix the remuneration of the auditors
Voting
To vote your securities, please refer to the instructions on the enclosed Proxy or Voting Instruction Form. Your Proxy or Voting Instruction Form must be received by 3:00 p.m. (EST) on Friday, May 29, 2020 .
Stratification
The Issuer is providing paper copies of its Management Information Circular to all registered shareholders and beneficial shareholders that have previously requested to receive paper materials.
Annual Financial Statements
The Issuer is providing paper copies or emailing electronic copies of its annual financial statements to registered shareholders and beneficial shareholders that have opted to receive annual financial statements and have indicated a preference for either delivery method.