MariMed Inc (MRMD)

[CNIMBill]

The Annual Meeting of Stockholders of MariMed Inc. (the “Company”) will be held at the Hilton Boston/Dedham Hotel located at 25 Allied Drive, Dedham, Massachusetts 02026, on Thursday, September 23, 2021 at 10:00 a.m. Eastern Daylight Time for the purpose of considering and acting upon the following:


1. The election of five (5) Directors to serve until the next Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified;

2. The advisory approval of the appointment of M&K CPAs PLLC as the Company’s independent auditors for the fiscal year ending December 31, 2021;

3. Approval of an amendment to the Company’s Certificate of Incorporation increasing the number of authorized shares of Common Stock from 500,000,000 shares to 700,000,000 shares;

4. Approval of an amendment to the Company’s Amended and Restated 2018 Stock Award and Incentive Plan; and

5. The transaction of such other business as may properly come before the meeting and any adjournment or adjournments thereof.