CALGARY, AB, July 9, 2021 /PRNewswire/ - Sundial Growers
Inc. (Nasdaq: SNDL) ("Sundial" or the "Company") is pleased to
announce all of the resolutions put to holders of common shares of
the Company (the "Shareholders") at the annual general meeting held
virtually today (the "Meeting") were passed.
At the Meeting, Shareholders approved: (i) fixing the number of
directors of the Company at five members; (ii) electing each of
Greg Mills, Zach George, Bryan
Pinney, Gregory Turnbull, and
Lori Ell as directors of the Company
for the ensuing year; and (iii) re-appointing KPMG 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 each director
nominee:
|
Number of Shares
For
|
%
|
Number of Shares
Withheld
|
%
|
|
Greg Mills
|
106,404,859
|
94.37%
|
6,352,203
|
5.63%
|
|
Zach
George
|
106,815,890
|
94.73%
|
5,941,172
|
5.27%
|
|
Bryan
Pinney
|
106,557,229
|
94.50%
|
6,200,373
|
5.50%
|
|
Gregory
Turnbull
|
106,228,654
|
94.21%
|
6,528,609
|
5.79%
|
|
Lori Ell
|
106,580,501
|
94.52%
|
6,176,561
|
5.48%
|
About Sundial Growers Inc.
Sundial is a public company
with Common Shares traded on Nasdaq under the symbol
"SNDL".
Our business is reported and analyzed under two operating
segments: one being Cannabis and the other being Investments. Our
cannabis operations, located in Canada, cultivate small-batch cannabis using
an individualized "room" approach, with 448,000 square feet of
total available space. As a licensed producer that crafts cannabis
using state-of-the-art indoor facilities, our 'craft-at-scale'
modular growing approach, award-winning genetics and experienced
growers set us apart.
Sundial's brand portfolio includes Top
Leaf, Sundial
Cannabis, Palmetto and Grasslands.
Our consumer-packaged goods experience enables us to not just
grow quality cannabis, but also to create exceptional consumer and
customer experiences.
Our investment operations seek to deploy strategic capital
through direct and indirect investments and partnerships throughout
the global cannabis industry.
We are proudly Albertan, headquartered in Calgary, AB, with operations in Olds and Rocky
View County, Alberta, Canada.
Forward-Looking Statement
This news release includes statements containing certain
"forward-looking information" within the meaning of applicable
securities law ("forward-looking statements").
Forward-looking-statements in this release include, but are not
limited to, the opinions and beliefs of management. Forward-looking
statements are frequently characterized by words such as "plan",
"continue", "expect", "project", "intend", "believe", "anticipate",
"estimate", "may", "will", "potential", "proposed" and other
similar words, or statements that certain events or conditions
"may" or "will" occur. These statements are only predictions.
Various assumptions were used in drawing the conclusions or making
the projections contained in the forward-looking statements
throughout this news release. Forward-looking statements are based
on the opinions and estimates of management at the date the
statements are made, and are subject to a variety of risks and
uncertainties and other factors that could cause actual events or
results to differ materially from those projected in the
forward-looking statements. The Company is under no obligation, and
expressly disclaims any intention or obligation, to update or
revise any forward-looking statements, whether as a result of new
information, future events or otherwise, except as expressly
required by applicable law.
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SOURCE Sundial Growers Inc.