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    SNDL Announces 2024 Annual General Meeting Results

    7/30/24 5:45:00 PM ET
    $SNDL
    Medicinal Chemicals and Botanical Products
    Health Care
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    CALGARY, AB, July 30, 2024 /PRNewswire/ - SNDL Inc. (NASDAQ:SNDL) ("SNDL" or the "Company") is pleased to announce the resolutions put to holders of common shares (the "Shareholders") at the Annual General Meeting (the "Meeting") were passed.

    SNDL Inc. logo (CNW Group/SNDL Inc.)

    At the Meeting, Shareholders approved: (i) fixing the number of directors of the board at six (6); (ii) electing each of Gregory Mills, Zachary George, Lori Ell, Frank Krasovec, Bryan Pinney and Gregory Turnbull as directors of the Company for the ensuing year; and (iii) re-appointing Marcum LLP as the auditors of the Company for the ensuing year and authorizing the board of directors of the Company to set their remuneration.

    The following votes were received with respect to fixing the number of directors of the board at six (6):

    # of Votes For

    % of Votes For

    # of Votes Against

    % of Votes Against

    81,750,156

    93.70

    5,494,236

    6.30

    The following votes were received with respect to each director nominee:

    Nominee

    # of Votes

    For

    % of Votes

    For

    # of Votes

    Withheld

    % of Votes

    Withheld

    Gregory Mills

    27,229,822

    83.82

    5,254,700

    16.18

    Zachary George

    25,602,408

    78.81

    6,882,114

    21.19

    Lori Ell

    20,642,391

    63.55

    11,842,131

    36.45

    Frank Krasovec

    20,523,625

    63.18

    11,960,896

    36.82

    Bryan Pinney

    20,521,049

    63.17

    11,963,473

    36.83

    Gregory Turnbull

    29,767,955

    91.64

    2,716,566

    8.36

    The following votes were received with respect to the re-appointment of Marcum LLP as the auditors of the Company:

    # of Votes For

    % of Votes For

    # of Votes Withheld

    % of Votes Withheld

    80,812,036

    92.63

    6,432,356

    7.37

    Full voting results on the matters voted on at the Meeting can be found on SEDAR.

    ABOUT SNDL INC. 

    SNDL is a public company whose shares are traded on the Nasdaq under the symbol "SNDL." SNDL is the largest private-sector liquor and cannabis retailer in Canada with retail banners that include Ace Liquor, Wine and Beyond, Liquor Depot, Value Buds, Spiritleaf, and Firesale Cannabis. SNDL is a licensed cannabis producer and one of the largest vertically integrated cannabis companies in Canada specializing in low-cost biomass sourcing, premium indoor cultivation, product innovation, low-cost manufacturing facilities, and a cannabis brand portfolio that includes Top Leaf, Contraband, Citizen Stash, SNDL Cannabis, Palmetto, Bon Jak, Spiritleaf Selects, Versus Cannabis, Value Buds, Vacay, Grasslands and Superette. SNDL's investment portfolio seeks to deploy strategic capital through direct and indirect investments and partnerships throughout the North American cannabis industry. 

    For more information on SNDL, please go to www.sndl.com. 

    Cision View original content to download multimedia:https://www.prnewswire.com/news-releases/sndl-announces-2024-annual-general-meeting-results-302210405.html

    SOURCE SNDL Inc.

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