Curaleaf Annual Meeting of Shareholders Reminder

1.8 min readPublished On: September 2nd, 2022By

WAKEFIELD, Mass., Sept. 2, 2022 Curaleaf Holdings, Inc. a provider of consumer products in cannabis, reminds its shareholders that its annual meeting (the “Meeting”) will be held on September 8, 2022 at 2:00 p.m. (Eastern time), solely by means of remote communication via live webcast, rather than in person, at the time and for the purposes set forth in the Notice of Meeting and Management Information Circular of the Company dated July 28, 2022, available under Curaleaf’s profile on SEDAR

Curaleaf shareholders are encouraged to read the Management Information Circular (the “Circular”) filed in connection with the Meeting in detail and cast their votes prior to the proxy voting deadline.

Curaleaf’s board of directors and management recommend that shareholders VOTE FOR all proposed resolutions.

How to participate and vote during the live webcast at the Meeting

Registered shareholders and duly appointed proxyholders can virtually attend, participate, vote or submit questions at the virtual Meeting online

To ensure a smooth process, the Company is asking registered participants to log in to the Meeting by 01:45 p.m. (Eastern time) on September 8, 2022. To access the Meeting, use the link above, click on “I have a login” and enter the username, being the control number located on the form of proxy (or in the email notification received prior to the Meeting), along with the password “curaleaf2022” (case sensitive).

You are encouraged to vote your shares by proxy prior to the proxy voting deadline.

Non-registered (beneficial) shareholders who have not duly appointed themselves as proxyholder will be able to attend the Meeting as a guest but will not be able to participate or vote at the Meeting. If you are a non-registered (beneficial) shareholder and wish to vote at the Meeting, you have to appoint yourself as proxyholder, by inserting your own name in the space provided on the voting instruction form sent to you, and must follow all of the applicable instructions provided by your intermediary.

Please refer to the Circular for detailed instructions, including the sections titled “Voting at the Meeting”, “Attendance and Participation at the Meeting” and “Appointment of Proxy”.

(This information is primarily sourced from Curaleaf Holdings, Inc. Highly Capitalized has neither approved nor disapproved the contents of this news release. Read our Disclaimer here).

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