CALGARY,
AB, July 30, 2024 /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 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.
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SOURCE SNDL Inc.