Full Press Release Details
SNDL Announces 2023 Annual General Meeting Results
CALGARY, AB, July 27, 2023 /CNW/ - 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.
At the Meeting, Shareholders approved: (i) fixing
the number of directors to the board at six (6); (ii) electing each of Greg Mills, Zach George, Greg Turnbull, Bryan D. Pinney, Lori Ell
and Frank Krasovec 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 to the board to six (6):
| # of Votes For | % of Votes For | # of Votes Withheld | % of Votes Withheld |
| 72,052,523 | 92.17 | 0 | 0.000 |
The following votes were received with respect to each director nominee:
| Nominee | # of Votes For | % of Votes For | # of Votes Withheld | % of Votes Withheld |
| Greg Mills | 20,782,134 | 84.64 | 3,770,406 | 15.36 |
| Zach George | 20,859,622 | 84.96 | 3,692,917 | 15.04 |
| Greg Turnbull | 20,667,943 | 84.18 | 3,884,596 | 15.82 |
| Bryan D. Pinney | 20,813,104 | 84.77 | 3,739,436 | 15.23 |
| Lori Ell | 20,834,120 | 84.86 | 3,718,420 | 15.14 |
| Frank Krasovec | 20,886,956 | 85.07 | 3,665,584 | 14.93 |
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 |
| 69,028,613 | 93.33 | 4,933,895 | 6.67 |
Full voting results on the matters voted on at the Meeting can be found on SEDAR.
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,
Sundial 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
For more information on SNDL, please go to www.sndl.com.
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SOURCE Sundial Growers Inc.
View original content to download multimedia: http://www.newswire.ca/en/releases/archive/July2023/27/c1140.html
For further information: Sophie Pilon, SNDL Inc., O: 1.587.327.2017,
CO: Sundial Growers Inc.
CNW 16:15e 27-JUL-23