EX-99.1 2 tm2212125d2_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

April 14, 2022  

 

Filed via SEDAR

 

To All Applicable Exchanges and Securities Administrators

 

Subject:   Curaleaf Holdings, Inc. (the "Issuer")

   Notice of Meeting and Record Date

 

Dear Sir/Madam:

 

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

 

Meeting Type: Annual General Meeting
Meeting Date: June 23, 2022
Record Date for Notice of Meeting: May 9, 2022
Record Date for Voting (if applicable): May 9, 2022
Beneficial Ownership Determination Date: May 9, 2022
Class of Securities Entitled to Vote: Subordinate Voting Shares
  Multiple Voting Shares
ISIN: CA23126M1023
Issuer sending proxy materials directly to NOBOs: No
Issuer paying for delivery to OBOs: Yes
Notice and Access for Beneficial Holders: Yes
Notice and Access for Registered Holders: Yes

 

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

 

Yours truly,

 

ODYSSEY TRUST COMPANY 

AS AGENT FOR Curaleaf Holdings, Inc.