Item 5.07 Submission of Matters to a Vote of Security Holders.

At the annual meeting of shareholders held on June 8, 2022, the Company's shareholders voted on the following proposals, each of which is described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 28, 2022.

Proposals No. 1: To elect eight directors as directors of the Company for the forthcoming year.



The shareholders voted to elect the following individuals as directors of the
Company until the next annual meeting of shareholders at which election of
directors is considered, or until his or her successor is duly elected or
appointed:

                                                                    Broker
Name of Director Nominee    Votes For        Votes Withheld       Non-Votes
Kim Rivers                   75,981,077            2,014,376       19,293,183
Giannella Alvarez            76,876,825            1,118,628       19,293,183
Thad Beshears                76,844,808            1,150,645       19,293,183
Peter Healy                  76,739,840            1,255,613       19,293,183
Richard May                  76,887,139            1,108,314       19,293,183
Thomas Millner               76,906,660            1,088,793       19,293,183
Jane Morreau                 76,970,268            1,025,185       19,293,183
Susan Thronson               76,826,824            1,168,629       19,293,183

Proposal No. 2: The appointment of Marcum LLP as Trulieve's independent registered accounting firm for the ensuing fiscal year ending December 31, 2022 and the authorization of the board of directors to fix the remuneration and terms of engagement.

The shareholders ratified the appointment of Marcum LLP as the Company's independent registered public accounting firm for the ensuing fiscal year ending December 31, 2022 and the authorization of the board of directors to fix the remuneration and terms of engagement.



Votes For    Votes Withheld
95,623,451     1,665,185

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