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

At the annual and special meeting of shareholders of Harvest Health & Recreation Inc. (the "Company") held virtually at 10:00 AM Pacific Time on August 11, 2021 (the "Meeting"), the Company's shareholders voted on the following proposals, each of which is described in detail in the Company's definitive proxy statement/information circular filed with the Securities and Exchange Commission and Canadian securities regulator on July 13, 2021 (the "Circular"). Capitalized terms used in this Current Report on Form 8-K but not otherwise defined herein shall have the meanings given to them in the Circular.

Proposal No. 1 Approval of Arrangement Resolution.

At the Meeting, the shareholders voted to pass a special resolution approving the Arrangement under Division 5 of Part 9 of the Business Corporations Act (British Columbia) whereby, among other things, Trulieve Cannabis Corp. will acquire all of the issued and outstanding shares of the Company, all as more particularly described in the Circular, based on the following votes:





For               Against       Abstain     Broker Non-Votes

  552,713,291       766,300           0            13,820,811

Proposal No. 2 To Fix the Number of Directors at Six.

At the Meeting, the shareholders voted to fix the number of directors of the Company for the ensuing year at six based on the following votes:





For               Against       Abstain     Broker Non-Votes

  552,843,457       636,134           0            13,820,811

Proposal No. 3 Election of Directors.

At the Meeting, the shareholders voted to elect the following individuals as directors of the Company until the Effective Time of the Arrangement:





                        For               Against     Abstain       Broker Non-Votes
Steven M. White           552,721,090           0       758,501            13,820,811
Elroy P. Sailor           552,763,187           0       716,404            13,820,811
Mark Neal Barnard         552,740,548           0       739,043            13,820,811
Eula P. Adams             552,752,735           0       726,856            13,820,811
Michael Scott Atkison     555,749,690           0       729,901            10,820,811
Ana Dutra                 552,759,666           0       719,925            13,820,811

Proposal No. 4 Appointment of Auditors.

At the Meeting, the shareholders voted to appoint Haynie & Company, LLC as the auditors of the Company for the ensuing year and to authorize the Company's board of directors to fix their remuneration and the terms of their engagement based on the following votes:





For               Against     Abstain       Broker Non-Votes

  563,020,316           0       982,709             3,297,377

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