UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 18, 2026, Verano Holdings Corp. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) virtually. As of the close of business on the record date of April 24, 2026, there were 364,381,806 shares of Company common stock, par value $0.001 (the “Common Stock”) outstanding and entitled to vote at the Annual Meeting. Please note that the number of shares outstanding and number of shares in the voting results below do not reflect the Company’s previously announced reverse stock split, which became effective on June 11, 2026.
At the Annual Meeting, the following proposals were submitted to a vote of the Company’s stockholders, with the final voting results indicated below:
Proposal No. 1: The Company’s stockholders elected the following five directors to serve as directors of the Board for terms expiring at the Company’s 2027 Annual Meeting of Stockholders and until their successors are duly elected or appointed and qualified. The results of the vote taken are as follows:
| Shares Voted For | Withheld | Broker Non-Votes | ||||
| George Archos | 58,960,500 (91.80%) | 5,268,208 (8.20%) | 70,910,643 | |||
| Lawrence Hirsh | 63,210,484 (98.41%) | 1,018,224 (1.59%) | 70,910,643 | |||
| Charles Mueller | 63,431,423 (98.76%) | 797,285 (1.24%) | 70,910,643 | |||
| Cristina Nuñez | 63,270,054 (98.51%) | 958,654 (1.49%) | 70,910,643 | |||
| John Tipton | 51,528,299 (80.23%) | 12,700,409 (19.77%) | 70,910,643 |
Proposal No. 2: The Company’s stockholders approved, on a non-binding advisory basis, the compensation of the Company’s Named Executive Officers (the “Say-on-Pay Vote”). The results of the vote taken are as follows:
| Shares Voted For | Shares Voted Against | Abstentions | Broker Non-Votes | |||
| 60,147,000 (93.64%) | 3,497,620 (5.44%) | 584,088 (0.90%) | 70,910,643 |
Proposal No. 3: The Company’s stockholders ratified the appointment of Macias Gini & O’Connell LLP (“MGO”) as the Company’s independent registered public accounting firm for the year ending December 31, 2026. The results of the vote taken are as follows:
| Shares Voted For | Shares Voted Against | Abstentions | ||
| 132,946,148 (98.37%) | 1,397,949 (1.03%) | 795,254 (0.58%) |
Proposal No. 4: The Company’s stockholders reapproved the existing Verano Holdings Corp. Stock and Incentive Plan and approved all unallocated entitlements thereunder, and that the Company be able to grant awards under the Equity Plan until June 18, 2029. The results of the vote taken are as follows:
| Shares Voted For | Shares Voted Against | Abstentions | Broker Non-Votes | |||
| 60,296,224 (93.87%) | 3,588,506 (5.58%) | 343,978 (0.53%) | 70,910,643 |
SIGNATURE
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.
| VERANO HOLDINGS CORP. | ||
| Date: June 18, 2026 | By: | /s/ Laura Marie Kalesnik |
| Name: | Laura Marie Kalesnik | |
| Title: | Chief Legal Officer, General Counsel and Secretary | |