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

At the annual general meeting of shareholders of Columbia Care Inc., (the "Company") held virtually at 11:00 a.m. (Toronto time) on September 20, 2022 (the "Meeting"), the Company's shareholders voted on the following proposals, which are described in detail in the Company's definitive proxy statement and information circular filed with the United States Securities and Exchange Commission on August 29, 2022 (the "Circular"): (i) to elect nine (9) directors to serve on the Company's board of directors until the next annual meeting of shareholders or until their successors are duly elected or appointed ("Proposal 1"), and (ii) to re-appoint Davidson & Company LLP as the auditor of the Company to hold office until the next annual meeting of shareholders and to authorize the directors of the Company to fix the auditor's remuneration ("Proposal 2").

Set forth below are the final voting results with respect to each of the proposals acted upon at the Meeting, including the number of votes cast for and against (or withheld), and the number of abstentions and broker non-votes with respect to each such proposal.

Proposal 1: Election of Directors

At the Meeting, each of the following nine (9) nominees were elected to serve on the Company's board of directors until the next annual meeting of shareholders or until their successors are duly elected or appointed, by a vote held by ballot in respect of each nominee as follows:



    Directors            FOR       WITHHELD    BROKER NON-VOTES
Nicholas Vita        115,340,138   4,632,880      25,722,069
Michael Abbott       112,854,970   7,118,048      25,722,069
Frank Savage         114,522,688   5,450,330      25,722,069
James A.C. Kennedy   118,891,321   1,081,697      25,722,069
Jonathan P. May      119,079,350    893,668       25,722,069
Jeff Clarke          119,069,317    903,701       25,722,069
Alison Worthington   119,308,625    664,393       25,722,069
Julie Hill           119,335,770    637,248       25,722,069
Philip Goldberg      116,870,341   3,102,677      25,722,069

Proposal 2: Re-appointment of Auditor

At the Meeting, the shareholders voted to re-appoint Davidson & Company LLP as the auditor of the Company to hold office until the next annual meeting of shareholders and to authorize the directors of the Company to fix the auditor's remuneration, by a vote held by ballot as follows:



    FOR       AGAINST   ABSTAIN
145,490,237   125,102   79,748

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