Flora Growth Corp. 2025 Special Meeting of Shareholders Summary

Flora Growth Corp. held its 2025 Special Meeting of Shareholders on December 19, 2025, where shareholders approved an amendment to the 2022 Incentive Compensation Plan. This amendment increases the number of common shares issuable under the plan from 115,385 to 1,506,892 and the number of incentive stock options from 21,795 to 847,843. Following this approval, stock options were granted to the CEO, CFO, and Executive Chairman. Shareholders also approved proposals to grant the Board authority to amend the Articles of Incorporation to change the company name to "ZeroStack Corp." or another name, to create a new class of preferred shares, and to authorize a forward share split. Additionally, proposals related to the issuance of common shares from private placement transactions and convertible notes were approved, as was a proposal to allow for meeting adjournments.