Good morning. Welcome to the virtual special meeting of the shareholders of Trulieve Cannabis Corp. I am Kim Rivers, the Chair and Chief Executive Officer of Trulieve. I would now like to call this meeting to order. Pursuant to the corporation's articles, as chair of the board of directors of the corporation, I will preside as chair of the meeting. As you know, we are hosting today's meeting through a virtual online platform hosted by Broadridge Financial Solutions, Inc. Shareholders who are attending this meeting with a valid 16-digit control number will have the opportunity to vote once the polls are open. As chair of the meeting, I ask Eric Powers, the corporation's chief legal officer and secretary, to act as secretary of this meeting. Also in attendance, we have Robert B.
Johnson of The Carideo Group, acting as agent for Broadridge Financial Solutions, Inc., who will act as scrutineer for this special meeting. I now turn the meeting over to Eric.
Thanks, Kim. In the course of today's meeting, officers and/or directors of the corporation may, in the remarks, make certain statements which contain forward-looking information for purposes of applicable securities laws. Forward-looking statements are neither historical facts nor assurances of future performance. Instead, they are based on our current beliefs, expectations, or assumptions regarding the future of our business, future plans and strategies, our operational results and other future conditions, and undue reliance should not be placed on any of these forward-looking statements. Forward-looking statements are subject to risks and uncertainties that may cause the actual results and performance or achievements of the corporation or developments in the corporation's business or its industry to differ materially from the anticipated results, performance, achievements, or developments expressed or implied by such forward-looking statements.
A detailed discussion of the risks of the corporation's business, including the outcome of any of our forward-looking statements, can be found on our Form 10-K and our other public disclosure documents filed under Trulieve's SEDAR+ profile at www.sedarplus.ca. Before commencing the formal business of the meeting, I would like to introduce the other members of Trulieve's board. In addition to Kim Rivers, our current board members are Matthew Foulston, Peter Healy, Richard May, Thomas Millner, Jane Morreau, and Susan Thronson. Next, I would like to comment on the voting procedures. Each shareholder is entitled to one vote for each subordinate voting share and 100 votes for each multiple voting share held by the shareholder on all matters to be considered at this meeting. The time is now 11:02 A.M. on August 5, 2026, and the polls are open for voting on the matters to be presented.
If you intend to vote and have not already done so, you must submit your vote online before we close the polls in order for it to be counted. After each item to be voted on as described, we will close the polls. We will not accept ballots, proxies, revocations, or changes after the closing of the polls. Accordingly, if you have not yet voted, I encourage you to vote online now. If you have already submitted your vote by proxy and do not wish to change your vote, you do not need to vote now, and your shares will be voted as previously instructed. Notice of this special meeting of the shareholders was provided to all shareholders of record as of the close of business on June 25th, 2026, using notice and access rules.
Proof of mailing of the notice of internet availability of proxy materials and the accompanying documents has been duly filed, and I directed a copy of the proof of mailing be kept by the secretary with the records of this meeting. All shareholders should have previously received a copy of the notice of the meeting. I would ask that someone move to dispense with the reading of the notice of the meeting.
I so move.
All in favor? Any opposed? Motion is carried. The scrutineer has advised me that a quorum is present at the meeting. I direct the scrutineer's report on attendance be attached to the minutes of this meeting. Since a quorum of shareholders is present, I declare the meeting to be duly called and properly constituted for the transaction of business. The first item of business of this meeting is to approve the special resolution in relation to the plan of arrangement involving, among other things, the continuance of the corporation from British Columbia to the state of Delaware. Will someone move that the special resolution, as more particularly set forth in the definitive proxy statement prepared for the purpose of the meeting relating to the approval of the plan arrangement be approved and adopted?
I so move.
All in favor? Any opposed? The motion is carried. If you have not already voted on this matter, please vote now. The next item of business is to approve the ordinary resolution in relation to the adjournment of the meeting. If necessary, to solicit additional proxies if there are insufficient votes at the time of the meeting to approve the resolutions proposed at the meeting. Will someone move that the ordinary resolution, as more particularly set forth in the definitive proxy statement prepared for the purpose of this meeting relating to the approval of the adjournment of the meeting be approved and adopted?
I so move.
All in favor? Any opposed? The motion is carried. If you've not already voted on this matter, please vote now. We will now pause for 10 seconds before closing the polls. The time is now 11:05 on August 5, 2026, and the polls for the proposed matter are now closed. I will now report on the preliminary results of voting. Based on the provisional results, I declare that the arrangement resolution and the adjournment proposal, each having been moved at this meeting, have both been approved with the requisite majorities having been attained. I would ask that the scrutineer compile a final report regarding the results of voting upon both matters and that the scrutineer's report will be kept with the records of this meeting. As the arrangement resolution has passed, we will proceed to terminate the meeting. I'll turn the meeting back to Kim Rivers.
If there is no further business, will someone move to conclude this special meeting of the shareholders of Trulieve Cannabis Corp?
I so move.
All in favor? Any opposed? Motion carried. I therefore declare this special meeting of shareholders concluded. We would like to thank each of you for attending today and for your ongoing support of Trulieve.
This concludes today's special meeting. You may now disconnect.