TerrAscend Corp. shareholders affirmed the re-election of five directors and ratified the appointment of MNP LLP as auditor during its annual meeting held on June 9, 2026. The voting results indicated strong support for the management's proposals, with all resolutions passing by significant margins.

Director Election Results

Common shareholders voted to return Mr. Craig Collard, Ms. Kara DioGuardi, Ms. Ira Duarte, Mr. Ed Schutter, and Mr. Jason Wild to the board for the ensuing year. The detailed voting breakdown for each director is as follows:

Auditor Ratification

Shareholders ratified the re-appointment of MNP LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. The board of directors is authorized to fix the auditor's remuneration. The resolution received 195,355,441 votes for and 434,588 votes withheld.

Equity Plan Approvals

The meeting approved the issuance of securities under the company's equity compensation plans. Shareholders authorized all unallocated stock options issuable under the stock option plan, with 145,741,365 votes for and 1,450,867 votes against. Additionally, all unallocated share units issuable under the share unit plan were approved, receiving 145,756,998 votes for and 1,435,234 votes against. Both plans were detailed in the company's Management Information Circular and Proxy Statement dated April 16, 2026.