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Trulieve Cannabis Corp. Proxy Solicitation & Information Statement 2025
44309_rns_2025-04-29_144a3b83-6e9d-4b0c-9a4b-71e8447f075e.pdf
Proxy Solicitation & Information Statement
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Your Vote Counts!
TRULIEVE CANNABIS CORP.
2025 Annual and Special Meeting
Vote by June 11, 2025
11:59 PM ET
TRULIEVE CANNABIS CORP.
ATTN: CORPORATE SECRETARY
6749 BEN BOSTIC ROAD
QUINCY, FL 32351
V72268-P31925
You invested in TRULIEVE CANNABIS CORP. 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 12, 2025.
Get informed before you vote
View the Notice, 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 29, 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 #
Smartphone users
Point your camera here and vote without entering a control number
Vote Virtually at the Meeting*
June 12, 2025
10:00 A.M. ET
Meeting live via the Internet - please visit www.virtualshareholdermeeting.com/TCNNF2025
and have the information printed in the box marked by the arrow.
*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. Election of Directors | |
| Nominees: | |
| 1a. Thad Beshears | ☑ For |
| 1b. Peter Healy | ☑ For |
| 1c. Richard May | ☑ For |
| 1d. Thomas Millner | ☑ For |
| 1e. Jane Morreau | ☑ For |
| 1f. Kim Rivers | ☑ For |
| 1g. Susan Thronson | ☑ For |
| 2. Advisory (Non-Binding) vote on the compensation of the Company's named executive officers (Say-on-Pay). | ☑ For |
| 3. To approve the amendment and restatement of the Company's 2021 Omnibus Incentive Plan. | ☑ For |
| 4. To ratify the selection by the Audit Committee of the Board of WithumSmith+Brown, PC as auditors for the Company for the year ending December 31, 2025. | ☑ For |
| NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
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V72269-P31925