Item 5.07. Submission of Matters to a Vote of Security Holders

On November 18, 2022, Goodness Growth Holdings, Inc. (the "Company") held its annual meeting of shareholders. At the annual meeting, the shareholders: (i) fixed the size of the board of directors of the Company at seven members; (ii) elected all seven directors to serve until the annual meeting in 2023 or until their successors are elected or appointed; and (ii) appointed Davidson & Company LLP as the Company's independent registered public accounting firm for fiscal year 2022. The final voting results are below.



Fix the Number of Directors

    For     Against Withhold
 77,340,842  11,480      -0-


Election of Directors

 Director Name     For     Withhold
Kyle Kingsley   77,320,416    31,906
Chelsea Grayson 77,062,116   290,206
Ross Hussey     77,318,616    33,706
Victor Mancebo  77,311,716    40,606
Judd Nordquist  77,328,962    23,360
Joshua Rosen    77,074,366   277,956
Amber Shimpa    75,629,678 1,722,644


Appointment of Auditor

    For     Against Withhold
 77,501,901     -0-   13,547

© Edgar Online, source Glimpses