Cronos Group Inc. Announces Results of 2026 Annual Meeting of Shareholders

Executive Summary

• Cronos Group Inc. held its Annual Meeting of Shareholders on June 18, 2026, with 72.24% of outstanding shares participating in the vote.
• All seven nominated directors were re-elected with approval ratings exceeding 93.6% of votes cast.
• Shareholders approved an advisory non-binding resolution on executive compensation, mandated annual advisory votes on compensation, and appointed Davidson & Company LLP as the independent auditor for fiscal year 2026.

Key Details

• Shareholder Participation: 271,828,759 common shares voted in person or by proxy, representing 72.24% of total outstanding shares.
• Director Election Results: All nominees elected with >93.6% approval. Detailed vote tallies:
• Jason Adler: 99.42% For / 0.58% Withheld
• Darren Broughton: 99.42% For / 0.58% Withheld
• Murray Garnick: 99.02% For / 0.98% Withheld
• Michael Gorenstein: 93.67% For / 6.33% Withheld
• Dominik Meier: 99.38% For / 0.62% Withheld
• James Rudyk: 97.60% For / 2.40% Withheld
• Elizabeth Seegar: 99.40% For / 0.60% Withheld
• Executive Compensation Vote: Advisory (non-binding) resolution approved with 99.09% in favor.
• Future Compensation Votes: Shareholders voted to hold advisory votes on executive compensation annually.
• Auditor Appointment: Davidson & Company LLP appointed as independent auditor for fiscal year 2026; Board authorized to set auditor remuneration.
• Regulatory Filings: Complete voting results available on SEDAR+ and via Form 8-K filed with the SEC.