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
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