UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
On June 20, 2025, Vireo Growth Inc. (the “Company”) held its annual general meeting of shareholders (the “Annual Meeting”), at which two proposals were submitted to the Company’s shareholders. The proposals are described in detail in the Company’s proxy statement and management information circular for the Annual Meeting filed with the U.S. Securities and Exchange Commission on May 9, 2025. A quorum was present for the Annual Meeting. The five director nominees were elected, and Proposal #2 was approved by shareholders. The voting results with respect to each matter are set out below.
Proposal #1
To elect the five nominees proposed by management of the Company as directors of the Company for the ensuing year.
| Name | For | Against | Abstentions | Broker Non-Votes | ||||
| Dr. Kyle E. Kingsley | 169,067,688 | 239,217 | 8,917 | 37,505,661 | ||||
| Ross M. Hussey | 167,315,301 | 1,965,915 | 34,606 | 37,505,661 | ||||
| Victor E. Mancebo | 169,058,140 | 253,765 | 3,917 | 37,505,661 | ||||
| Judd T. Nordquist | 169,108,128 | 203,665 | 4,029 | 37,505,661 | ||||
| John Mazarakis | 169,101,308 | 205,485 | 9,029 | 37,505,661 |
Proposal #2
To appoint Davidson & Company LLP as the auditors of the Company for the ensuing year and to authorize the board of directors of the Company to fix their remuneration.
| For | Against | Abstentions | Broker Non-Votes | |||
| 205,796,768 | 1,013,031 | 11,684 | — |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| VIREO GROWTH INC. (Registrant) | ||
| By: | /s/ Tyson Macdonald | |
| Tyson Macdonald | ||
| Chief Financial Officer | ||
Date: June 23, 2025