BOCA RATON, Fla., June 24, 2026 (GLOBE NEWSWIRE) -- Jushi Holdings Inc. ("Jushi" or the "Company") (CSE: JUSH) (OTCQX: JUSHF), a vertically integrated, multi-state cannabis operator, announces the voting results of the annual general and special meeting (the "Meeting") of shareholders of the Company ("Shareholders") that was held today as follows:
1. Setting the Number of DirectorsThe number of directors of the Company was
set at five.
For Against Broker Non-Votes
-------------------- ---------------- ----------------
93,621,122 (99.115%) 836,251 (0.885%) 142
-------------------- ---------------- ----------------
1. Election of the Nominated DirectorsAll five nominees set forth in the
Management Information Circular and Proxy Statement for the Meeting (the
"Circular") dated May 11, 2026, were elected as directors of the Company
by ordinary resolutions passed by a vote in respect to each nominee as
follows:
Number and
percentage of Number and
Subordinate Voting percentage of
Shares (the Shares represented
"Shares") in person or by
represented in proxy and entitled
person or by proxy to vote at the
and entitled to vote Meeting that were
at the Meeting that WITHHELD from
Director were voted FOR voting Broker Non-Votes
------------------ -------------------- ------------------ ----------------
James A. Cacioppo 48,988,841 (98.431%) 780,649 (1.569%) 44,688,025
------------------ -------------------- ------------------ ----------------
Benjamin Cross 49,006,681 (98.467%) 762,809 (1.533%) 44,688,025
------------------ -------------------- ------------------ ----------------
Stephen Monroe 49,005,814 (98.466%) 763,676 (1.534%) 44,688,025
------------------ -------------------- ------------------ ----------------
Marina Hahn 49,370,945 (99.199%) 398,545 (0.801%) 44,688,025
------------------ -------------------- ------------------ ----------------
Billy Wafford 49,412,483 (99.283%) 357,007 (0.717%) 44,688,025
------------------ -------------------- ------------------ ----------------
1. Appointment of Macias Gini & O'Connell LLP as AuditorsThe appointment of
Macias Gini & O'Connell LLP as auditors of the Company was ratified and
the Shareholders authorized the board of directors of the Company to fix
the auditors' remuneration and set the terms of engagement:
For Withhold
-------------------- ------------------
93,040,855 (98.500%) 1,416,660 (1.500%)
-------------------- ------------------
1. Redomicile of the Company from British Columbia, Canada to Nevada, United
States of America.The Shareholders passed a special resolution, the full
text of which is set forth in Appendix A to the Circular, to approve a
plan of arrangement under Section 288 of the Business Corporations Act
(British Columbia) involving, among other things, the continuance and
domestication of the Company from the laws of British Columbia, Canada to
the laws of the State of Nevada in the United States, as more
particularly described in the Circular:
For Against Abstain Broker Non-Votes
-------------------- ---------------- --------------- ----------------
49,096,864 (98.649%) 587,188 (1.180%) 85,438 (0.172%) 44,688,025
-------------------- ---------------- --------------- ----------------
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
Trent Woloveck
Co-Chief Strategy Director
614-271-4349
trent@jushico.com
investors@jushico.com
(END) Dow Jones Newswires
June 24, 2026 16:15 ET
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