Jushi Holdings Inc. Announces Voting Results of Annual Shareholders’ Meeting

Rhea-AI Summary

Jushi Holdings (JUSHF), a vertically integrated multi-state cannabis operator, held its annual general meeting with shareholders approving all proposed resolutions. The meeting resulted in fixing the board size at five directors, with all nominated directors being successfully elected. James A. Cacioppo, Benjamin Cross, Stephen Monroe, Marina Hahn, and Billy Wafford were elected as directors, with Marina Hahn and Billy Wafford receiving notably high approval rates of 99.222% and 99.163% respectively. Shareholders also approved the appointment of Macias Gini & O'Connell LLP as the company's auditors with 98.785% support.

BOCA RATON, Fla., June 03, 2025 (GLOBE NEWSWIRE) -- Jushi Holdings Inc. (“Jushi” or the “Corporation”) (CSE: JUSH) (OTCQX: JUSHF), a vertically integrated, multi-state cannabis operator, announced the voting results of the annual general meeting (the “Meeting”) of shareholders of the Corporation (“Shareholders”) that was held today as follows:

	1.	Fixing the Number of Directors
		The number of directors of the Corporation was set at five.

	For	Against	Broker Non-Votes
	84,212,913 (98.595%)	1,199,686 (1.405%)	0

	2.	Election of the Nominated Directors
		All five nominees set forth in the proxy statement of the Corporation dated April 23, 2025, were elected as directors of the Corporation by ordinary resolutions passed by a vote in respect to each nominee as follows:

	Director	Number and percentage of Subordinate Voting Shares (the “Shares”) represented in person or by proxy and entitled to vote at the Meeting that were voted FOR	Number and percentage of Shares represented in person or by proxy and entitled to vote at the Meeting that were WITHHELD from voting	Broker Non-Votes
	James A. Cacioppo	41,857,327 (80.639%)	10,049,782 (19.361%)	33,505,490
	Benjamin Cross	42,123,565 (81.152%)	9,783,544 (18.848%)	33,505,490
	Stephen Monroe	42,105,515 (81.117%)	9,801,594 (18.883%)	33,505,490
	Marina Hahn	51,503,280 (99.222%)	403,829 (0.778%)	33,505,490
	Billy Wafford	51,472,616 (99.163%)	434,493 (0.837%)	33,505,490

	3.	Appointment of Macias Gini & O’Connell LLP as Auditor
		Macias Gini & O’Connell LLP was appointed as auditors for the Corporation, to hold office until the next annual meeting of Shareholders of the Corporation, and the directors of the Corporation are authorized to fix the auditors’ remuneration and set the terms of engagement.

	For	Withhold	Broker Non-Votes
	84,375,191 (98.785%)	1,037,408 (1.215%)	0

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
561-617-9100
investors@jushico.com

FAQ

What were the voting results for Jushi Holdings' (JUSHF) 2025 annual shareholders meeting?

All proposed resolutions passed successfully, including setting the board at five directors and appointing Macias Gini & O'Connell LLP as auditors. All five director nominees were elected with strong support.

Who are the elected board members of Jushi Holdings (JUSHF) following the 2025 annual meeting?

The elected board members are James A. Cacioppo, Benjamin Cross, Stephen Monroe, Marina Hahn, and Billy Wafford.

What was the shareholder approval rate for Jushi Holdings' (JUSHF) auditor appointment?

Macias Gini & O'Connell LLP was appointed as auditors with 98.785% shareholder approval.

Which Jushi Holdings (JUSHF) directors received the highest shareholder approval in the 2025 election?

Marina Hahn and Billy Wafford received the highest approval rates at 99.222% and 99.163% respectively.