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Vireo Growth Inc. Proxy Solicitation & Information Statement 2025
45561_rns_2025-05-09_84918cd4-e1ae-4ac3-b5c0-4a9542bb591b.pdf
Proxy Solicitation & Information Statement
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Your Vote Counts!
VIREO GROWTH INC.
2025 Annual General Meeting of Shareholders
Vote by June 18, 2025
11:59 PM Eastern Time
Virtual Meeting Website:
www.virtualshareholdermeeting.com/VREOF2025
VIREO GROWTH INC.
207 SOUTH 9TH STREET
MINNEAPOLIS, MINNESOTA 55402
USA
V74655-P33938
Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting To Be Held on June 20, 2025
You invested in VIREO GROWTH INC. and it's time to vote! You have the right to vote on proposals being presented at the Annual General Meeting of Shareholders.
Get informed before you vote
We encourage you to access and review the Notice of Meeting, the Circular, form of proxy and Annual Report to Shareholders online at www.ProxyVote.com prior to voting. You can also receive a free paper or email copy of the material(s) by requesting prior to June 6, 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 in Advance of the Meeting
Vote by June 18, 2025, 11:59 PM Eastern Time at www.ProxyVote.com
Vote Virtually at the Meeting*
June 20, 2025
10:00 a.m. Central Time
Virtually at:
www.virtualshareholdermeeting.com/VREOF2025
*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 more complete proxy materials, which contain important information and are available to you on the Internet or by mail. Please follow the instructions on the reverse side to access these materials and vote on these important matters.
| Voting Items | Board Recommends |
|---|---|
| 1. Election of Directors. To elect the five nominees proposed by management of the Company as directors of the Company for the ensuing year. | |
| Nominees: | |
| 1a. Dr. Kyle E. Kingsley | ☑ For |
| 1b. Ross M. Hussey | ☑ For |
| 1c. Victor E. Mancebo | ☑ For |
| 1d. Judd T. Nordquist | ☑ For |
| 1e. John Mazarakis | ☑ For |
| 2. To appoint Davidson & Company LLP as the auditors of Vireo Growth for the ensuing year and to authorize the Board of Directors to fix their remuneration. | ☑ For |
| NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
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V74656-P33938