Core Viewpoint - Flora Growth Corp. will change its corporate name to "ZeroStack Corp." effective around January 29, 2026, with its common shares trading under the new symbol "ZSTK" on the Nasdaq [1][4]. Group 1: Name and Ticker Change - The name and ticker change reflects the company's evolution towards an AI-focused asset management strategy, with its first investment in $0G, the native asset of the 0G decentralized AI operating system [2]. - The transition to ZeroStack Corp. aligns the company's public identity with its focus on decentralized AI and a disciplined, yield-based asset management strategy [4]. Group 2: Business Focus and Strategy - ZeroStack aims to provide exposure to decentralized AI through a concentrated digital asset approach, generating yield and fee-based income from staking validators, compute power technology companies, and complementary businesses within the $0G ecosystem [3]. - The company holds approximately 123 million $0G tokens, which are integral to its strategy in the decentralized AI landscape [3]. Group 3: Company Background - Flora Growth Corp., soon to be rebranded as ZeroStack, is the first Nasdaq-listed asset management company focused on decentralized AI exposure and also operates a global pharmaceutical distribution business through its subsidiary, Phatebo GmbH [5].

Core Viewpoint - Flora Growth Corp. is rebranding to ZeroStack and is the first public company to provide exposure to Decentralized AI through the accumulation of $0G, its native cryptocurrency [1][6] Proposal Summaries - **Proposal 1**: Authority granted to the Board to change the company's name to "ZeroStack Corp." with 307,327 votes for and 53,559 against [2] - **Proposal 2**: Authority granted to create a new class of preferred shares, with 165,494 votes for and 32,278 against [2] - **Proposal 3**: Approval of the 2022 Plan Amendment to increase the number of Common Shares from 115,385 to 10% of fully diluted shares, with 167,124 votes for and 30,477 against [2] - **Proposal 4**: Approval of stock options grant to the CEO, CFO, and Executive Chairman, with 166,325 votes for and 30,688 against [3] - **Proposal 5**: Approval for issuance of Common Shares underlying pre-funded warrants from private placement transactions, with 53,843 votes for and 27,150 against [3] - **Proposal 6**: Approval for issuance of Common Shares underlying a convertible note issued to DeFi Development Corp., with 53,843 votes for and 27,076 against [3] - **Proposal 7**: Approval for issuance of Common Shares underlying a convertible note issued to Zero Gravity Labs Inc., with 54,609 votes for and 27,033 against [3] - **Proposal 8**: Authority granted for a forward share split of outstanding Common Shares at a ratio between 2:1 to 10:1, with 280,700 votes for and 70,061 against [4] - **Proposal 9**: Approval for adjournments or postponements of the Meeting if necessary, with no specific vote count provided [4] Meeting Outcomes - All proposals (1 through 9) were approved during the Special Meeting of Shareholders [5]