BOCA RATON, Fla., June 03, 2025 (GLOBE NEWSWIRE) -- Jushi Holdings Inc. ("Jushi" or the "Corporation") (CSE: JUSH) (OTCQX: JUSHF), a vertically integrated, multi-state cannabis operator, announced the voting results of the annual general meeting (the "Meeting") of shareholders of the Corporation ("Shareholders") that was held today as follows:
1. Fixing the Number of Directors
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The number of directors of the Corporation was set
at five.
For Against Broker Non-Votes
-------------------- ------------------ ----------------
84,212,913 (98.595%) 1,199,686 (1.405%) 0
-------------------- ------------------ ----------------
2. Election of the Nominated Directors
--------------------------------------------------------
All five nominees set forth in the proxy statement
of the Corporation dated April 23, 2025, were elected
as directors of the Corporation by ordinary resolutions
passed by a vote in respect to each nominee as follows:
Number and
percentage of
Subordinate Voting Number and
Shares (the percentage of Shares
"Shares") represented in
represented in person or by proxy
person or by proxy and entitled to vote
and entitled to vote at the Meeting that
at the Meeting that were WITHHELD from Broker
Director were voted FOR voting Non-Votes
--------------- -------------------- -------------------- --------------
James A.
Cacioppo 41,857,327 (80.639%) 10,049,782 (19.361%) 33,505,490
--------------- -------------------- -------------------- --------------
Benjamin
Cross 42,123,565 (81.152%) 9,783,544 (18.848%) 33,505,490
--------------- -------------------- -------------------- --------------
Stephen
Monroe 42,105,515 (81.117%) 9,801,594 (18.883%) 33,505,490
--------------- -------------------- -------------------- --------------
Marina Hahn 51,503,280 (99.222%) 403,829 (0.778%) 33,505,490
--------------- -------------------- -------------------- --------------
Billy Wafford 51,472,616 (99.163%) 434,493 (0.837%) 33,505,490
--------------- -------------------- -------------------- --------------
3. Appointment of Macias Gini & O'Connell LLP as Auditor
-----------------------------------------------------
Macias Gini & O'Connell LLP was appointed as auditors
for the Corporation, to hold office until the next
annual meeting of Shareholders of the Corporation,
and the directors of the Corporation are authorized
to fix the auditors' remuneration and set the terms
of engagement.
For Withhold Broker Non-Votes
-------------------- ------------------ ----------------
84,375,191 (98.785%) 1,037,408 (1.215%) 0
-------------------- ------------------ ----------------
About Jushi Holdings Inc.
We are a vertically integrated cannabis company led by an industry-leading management team. Jushi is focused on building a multi-state portfolio of branded cannabis assets through opportunistic acquisitions, distressed workouts, and competitive applications. Jushi strives to maximize shareholder value while delivering high-quality products across all levels of the cannabis ecosystem. For more information, visit jushico.com or our social media channels, Instagram, Facebook, X and LinkedIn.
For further information, please contact:
Jushi Investor Relations
561-617-9100
investors@jushico.com
(END) Dow Jones Newswires
June 03, 2025 16:06 ET (20:06 GMT)
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