0001104659-21-001699.txt : 20210106 0001104659-21-001699.hdr.sgml : 20210106 20210106202241 ACCESSION NUMBER: 0001104659-21-001699 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210104 FILED AS OF DATE: 20210106 DATE AS OF CHANGE: 20210106 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Schroeder J Michael CENTRAL INDEX KEY: 0001667710 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-56225 FILM NUMBER: 21512586 MAIL ADDRESS: STREET 1: 3680 VICTORA STREET N CITY: SHOREVIEW STATE: MN ZIP: 55126 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Vireo Health International, Inc. CENTRAL INDEX KEY: 0001771706 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 207 SOUTH 9TH STREET CITY: MINNEAPOLIS STATE: MN ZIP: 55402 BUSINESS PHONE: 604-617-5421 MAIL ADDRESS: STREET 1: 207 SOUTH 9TH STREET CITY: MINNEAPOLIS STATE: MN ZIP: 55402 3 1 tm211861-1_3seq1.xml OWNERSHIP DOCUMENT X0206 3 2021-01-04 0 0001771706 Vireo Health International, Inc. VREOF 0001667710 Schroeder J Michael 207 SOUTH 9TH STREET MINNEAPOLIS MN 55402 0 1 0 0 General Counsel & CCO Stock Options 0.33 Subordinate Voting Shares 450072 D Stock Options 0.33 Subordinate Voting Shares 600096 D Stock Options 1.19 Subordinate Voting Shares 400000 D The stock options were granted on October 1, 2018 and vested 25% on June 30, 2019 and 6.25% on the last day of each calendar quarter thereafter. The options expire September 30, 2028. The stock options were granted on December 21, 2018 and vested 25% on December 31, 2019 and 6.25% each calendar quarter thereafter. The options expire December 21, 2028. The stock options were granted on November 30, 2020 and vest 25% on December 31, 2021 and 6.25% each calendar quarter thereafter. The options expire November 30, 2030. Exhibit List Ex 24 Power of Attorney /s/ J. Michael Schroeder 2021-01-06 EX-24 2 tm211861d1_ex24.htm EXHIBIT 24

Exhibit 24

SECTION 16

POWER OF ATTORNEY

I, J. Michael Schroeder, do hereby constitute and appoint Kyle Eugene Kingsley, Thomas M. Rose and Nicole A. Edmonds my true and lawful attorneys-in-fact, any of whom acting singly is hereby authorized, for me and in my name and on my behalf as a director, officer and/or shareholder of Vireo Health International, Inc., to prepare, execute and file any and all forms, instruments or documents, including any necessary amendments to electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC in respect.

I do hereby ratify and confirm all acts my said attorney shall do or cause to be done by virtue hereof. I acknowledge that the foregoing attorneys-in-fact, serving in such capacity at my request, are not assuming, nor is Vireo Health International, Inc. assuming, any of my responsibilities to comply with Section 16.

This power of attorney shall remain in full force and effect until it is revoked by the undersigned in a signed writing delivered to each such attorney-in-fact or the undersigned is no longer required to comply with Section 16, whichever occurs first.

WITNESS the execution hereof this 9th day of December, 2020.

	/s/ J. Michael Schroeder
	J. Michael Schroeder