April 5, 2024
Filed via SEDAR+
To All Applicable Exchanges and Securities Administrators
Subject: Curaleaf Holdings, Inc. (the "Issuer")
Notice of Meeting and Record Date
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
Meeting Type: | Annual General Meeting | ||||
Meeting Date: | June 14, 2024 | ||||
Record Date for Notice of Meeting: | April 30, 2024 | ||||
Record Date for Voting (if applicable): | April 30, 2024 | ||||
Beneficial Ownership Determination Date: | April 30, 2024 | ||||
Class of Securities Entitled to Vote: | Subordinate Voting Multiple Voting | ||||
ISIN: | CA23126M1023 | ||||
Issuer sending proxy materials directly to NOBOs: | No | ||||
Issuer paying for delivery to OBOs: | Yes | ||||
Notice and Access for Beneficial Holders: | Yes | ||||
Notice and Access for Registered Holders: | Yes |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
Odyssey Trust Company
as agent for Curaleaf Holdings, Inc.