Form 3 - Initial statement of beneficial ownership of securities
20 December 2024 - 8:46AM
Edgar (US Regulatory)
Exhibit 24
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS,
that the undersigned hereby constitutes and appoints Tyson Macdonald, Amber Shimpa, Thomas Rose, and Nicole Edmonds with full power to
act as the undersigned’s true and lawful attorneys-in-fact, with full power of substitution, to:
| 1) | Prepare, execute and file for and on behalf of the undersigned, in the undersigned’s
capacity as an officer and/or director and/or beneficial owner of Vireo Growth Inc. (the “Company”), the Form ID Application,
Update Passphrase, Consent of Reporting Person and Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of
1934, as amended, and the rules thereunder; |
| 2) | do and perform any and all acts for and on behalf of the undersigned which may be
necessary or desirable to complete and execute any such Form ID Application, Update Passphrase, Consent of Reporting Person and Forms
3, 4 and 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and
Exchange Commission and any stock exchange or similar authority; and |
| 3) | take any other action of any type whatsoever in connection with the foregoing which,
in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall
be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion. |
The undersigned hereby grants
to the attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper
to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might
or could do if personally present with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact
or such attorney-in-fact's substitute or substitutes shall lawfully do or cause to be done by virtue of this power of attorney and the
rights and powers herein granted.
This power of attorney shall
remain in full force and effect until revoked by the undersigned in a signed writing delivered to the attorney-in-fact.
IN WITNESS WHEREOF,
the undersigned has caused this Power of Attorney to be executed as of this 19th day of December, 2024
| |
/s/ John Mazarakis |
| |
John Mazarakis |
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