TerrAscend Announces Results of Annual General Meeting

Executive Summary

• TerrAscend Corp. held its annual meeting of shareholders on June 9, 2026, where shareholders approved routine corporate governance and administrative resolutions.
• Five existing directors were re-elected to the board for the ensuing year, and MNP LLP was ratified as the Company’s independent auditor for the fiscal year ending December 31, 2026.
• Shareholders approved the allocation of unallocated stock options and share units under the Company’s existing equity incentive plans.

Key Details

• Director Re-elections:
• Craig Collard: 146,813,537 For (99.74%) / 378,695 Withheld (0.26%)
• Kara DioGuardi: 142,410,423 For (96.75%) / 4,781,809 Withheld (3.25%)
• Ira Duarte: 146,740,278 For (99.69%) / 451,954 Withheld (0.31%)
• Ed Schutter: 146,789,873 For (99.73%) / 402,359 Withheld (0.27%)
• Jason Wild: 146,763,699 For (99.71%) / 428,533 Withheld (0.29%)
• Auditor Ratification: MNP LLP re-appointed as independent registered public accounting firm for the fiscal year ending December 31, 2026, with board authorized to fix remuneration (195,355,441 For / 434,588 Withheld).
• Stock Option Plan: Approval of all unallocated stock options issuable under the Company’s stock option plan (145,741,365 For / 1,450,867 Against).
• Share Unit Plan: Approval of all unallocated share units issuable under the Company’s share unit plan (145,756,998 For / 1,435,234 Against).