Ascend Wellness Holdings Inc AAWH 特殊股东大会投票结果纪要

一、AI总结内容 一、核心要点

1. 特殊股东大会于2026年8月28日召开，已完成投票，法定人数已满足。
2. 第一项议题（反向股票拆分）获已发行有表决权的A类普通股多数赞成票通过，拆分比例为1:10至1:50，最终比例由董事会决定，目的是提升股价以争取在纳斯达克交易所上市，拆分不发行零碎股份，零碎股份将向上取整为整数股，需多数已发行有表决权股份赞成方能通过，董事会一致建议投票赞成。
3. 第二项议题为同意在需要时休会以征集额外委托投票，若当时票数不足以通过第一项议题则需休会，需出席并有权表决的多数股份赞成方能通过，因第一项议题已通过，第二项议题不再适用。 二、程序与后续安排
4. 投票由选举检查员Odyssey Trust Company统计，最终投票结果将载入选举检查员报告及会议纪要，还将提交给美国证券交易委员会（SEC）及Cedar平台备案。
5. 会议未安排其他事项，目前已休会。 二、音频原文（转写） For directors unanimously recommends that sockled his vote in favor of the determinate proposalit is now eleven or five a m on august twenty eighth twenty twenty six and the polls for each matter to be voted on at this meeting are now closed no additional proxies or votes no changes orreplications will be accepted i will now reportthe preliminary results of the voting by proxythe inspector of election has informed me that with regard for proposal one a majority of the outstanding shares of classic common stock entitledto vote has been voted in favor of the approvalof the reverse stock split with regard for proposal two a majority of the shares present in person or by proxy at the meeting and entitled to vote have been voted in favorof the approval of an adjournment of the meeting given that proposalone has passed proposal ii is no longer applicable.I declare that proposal one the reverse stock split proposal has been approved by the stockholders the final results of voting including anyvoted votes recorded during this meeting will b e set forth in the report of the inspector of election and will be included in the minutes of the meetingthe final results will also be includedin our reports filed with the sc and applicableunder the under our profile on cedar plustherebeing no other matters for consideration at thismeeting i hereby adjourn this meeting.Is the approval of the reverse stocksplit as set forth inthe proxy statement the board of directors hasproposed an amendment to the company's certificate of incorporation to effect the reverse dox split of the company's class a common shares at aratio ranging from one for ten to one for fiftywith the final ratio to be determined by the boarddiscretion, following their approvalthe purpose of the reverse stock split is to increase themarket price of the company's class a common shares in connection with a potential uplisting ofthe shares to the noise american or nasdaqno fractional shares will be issued in connection withthe reverse stock split any fractional shares will be rounded up to the nearest whole share approval of this proposal requires the affirmativevote of a majority of the outstanding shares ofclassic common stock entitled to vote on this proposal not merely a majority of shares presentrepresented at the meeting the board of directorsunanimously recommend that stockfold's vote in favor of the reverse dosplate proposal? The second item of business is the approval of an adjournment of the meeting if necessary to solicit additional proxies if there are not sufficient votes at the time of the meeting to approvethe reverse dosplate proposal the approval of this proposal requires the affirmative vote of themajority of the shares represented in person orby proxyat the meeting and entitled to vote onthis proposal the.Good morning everyone my nameis sam rill chief executive officer of the seinewallace holdings the meeting is now called to o rder. I have asked cory sheehan general counseland corpus secretary to act as moderator and torecord the minutes of this meeting it is a pleasure to welcome our stockholders to the special meeting of the sen wallace holdingsthis meaning is being held in accordance with the company's bylaws and delaware lawwe will now proceed with the formal business of the meeting and set forthin the notice of special meeting and proxy statementthe mailing of which commenced on or about july fifteenth twenty twenty six to stop holders of record at the close of business on july seventh twenty twenty六stockholders of record onthat date are entitled to vote at this meeting arecord of staffholders as of that日期 is available to stockholders upon requestsrules of conduct for the meeting are available on the meetinglog in the screen.Please note that only stockholders who have logged in using the twelve digit control number and the meeting password will be able to vote and ask questions at this meeting ifany stockholder wishes to address the chair during the formal part of this meeting please do soby submitting your question in writing throughthe virtual meeting platform be alone providedquestionspertinent to the meeting matters will beanswered during the meeting subject to the timeconstraints at the management's discretion or after the meeting in due course.The board of directors has appointed odyssey trust company to actas inspector of elections for the special meeting odyssey which also serves as a company's transfer agent will coordinate the tabulation of thevoting resultsthe inspector of election throughits authorized representative will sign the oathof office which will be filed with the minutesof this meeting the inspector of election has informed me that of the two hundred and three million thirty three thousand six hundred and thirtynine shares of class a common stock entitledto vote at the meetingone hundred and thirteen mil lion seven hundred and two thousand eight hundred and thirty nine shares are present or represented by proxy and therefore a quorum is present.We may now proceed to transact the business for which this meeting has been called let me brieflydescribe the voting procedures if you have previously turned in your procy and do not intend tochange your vote it is not necessarily not necessary to complete another procy or ballot your vote will be counted.If you are eligible to voteand have not submitted your proxy or if you wantto change your vote you may do so by casting your ballot through the virtual meeting platform momentarily in order to allow stockholders to vote through the virtual meeting platform at any time during this meeting i now declare the polls open for voting it is now eleven or three a m onaugust twentytwentyour first item of business