Grown Rogue International Inc.

CSE:GRIN
Annual Meeting

of Shareholders

MEETING DATE

10/26/2026
DEF 14A FILED
09/04/2026
PUBLISHED
09/04/2026 8:02 pm
TIME TO PUBLISH
09/06/2026
METHODOLOGY
approve
EXCHANGE CSE:GRIN · CUSIP 39986R106 · CLASS subordinate voting shares and multiple voting shares · CIK 0001463000

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

6
FOR
0
AGAINST
1
WITHHOLD
7
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1a
Election of J. Obie Strickler as Director
board
Elevated
For
Board FOR · Duopoly unknown No divergence flagged

Management states nominees are qualified and Mr. Strickler established his eligibility and willingness to serve.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1b
Election of Stephen Gledhill as Director
board
Elevated
With Hold
Board FOR · Duopoly unknown ⚠ Divergence flagged

Filing discloses active cease trade orders involving companies where Mr. Gledhill served as CFO or director.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1c
Election of Sean Conacher as Director
board
Elevated
For
Board FOR · Duopoly unknown No divergence flagged

Management states nominees are qualified and Mr. Conacher established his eligibility and willingness to serve.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1d
Election of Ryan Kee as Director
board
Elevated
For
Board FOR · Duopoly unknown No divergence flagged

Management states nominees are qualified and Mr. Kee established his eligibility and willingness to serve.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Appointment of Turner, Stone & Company, L.L.P. as independent auditors and authorization for directors to fix auditors' remuneration
auditor
Elevated
For
Board FOR · Duopoly unknown No divergence flagged

The Audit Committee made no recommendation to nominate or compensate an external auditor that was not adopted.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Approval of the amended and restated long-term equity based incentive plan
compensation
Elevated
For
Board FOR · Duopoly unknown No divergence flagged

The amended plan reduces the maximum shares issuable under all awards from 20% to 15%.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Approval of a consolidation of subordinate voting shares and multiple voting shares on the basis of one post-consolidation share for up to thirty pre-consolidation shares
other
Elevated
For
Board FOR · Duopoly unknown No divergence flagged

The filing states the consolidation will enhance marketability and better position the Corporation for financing and strategic opportunities.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

10a267d3537cd3c4c14aa400a11fb8f064323fa103316f7c8244f5b6688cf57d

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