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SNDL Announces 2025 Annual and Special Meeting Results
Prnewswire· 2025-07-31 20:30
Core Points - SNDL Inc. announced that all resolutions put to shareholders at the Annual and Special Meeting were passed [1] Group 1: Shareholder Meeting Resolutions - Shareholders approved fixing the number of directors at seven [2] - The following individuals were elected as directors: Gregory Mills, J. Carlo Cannell, Lori Ell, Zachary George, Frank Krasovec, Bryan Pinney, and Gregory Turnbull [2] - CBIZ Inc. was re-appointed as the auditors for the ensuing year, with the board authorized to set their remuneration [2] - Approval was granted for the Company's Stock Option Plan and Restricted and Performance Share Unit Plan, including unallocated awards [2] Group 2: Voting Results - The vote for fixing the number of directors received 81,437,840 votes for (90.08%) and 8,966,964 votes against (9.92%) [3] - Individual director nominees received the following votes: - Gregory Mills: 37,627,605 votes for (90.43%) - J. Carlo Cannell: 37,674,260 votes for (90.55%) - Lori Ell: 37,669,902 votes for (90.54%) - Zachary George: 37,596,461 votes for (90.36%) - Frank Krasovec: 37,291,964 votes for (89.63%) - Bryan Pinney: 37,589,021 votes for (90.34%) - Gregory Turnbull: 37,132,554 votes for (89.24%) [3] - The re-appointment of CBIZ Inc. as auditors received 81,759,588 votes for (90.44%) and 8,645,217 votes withheld (9.56%) [4] - Approval for the Stock Option Plan and Restricted and Performance Share Unit Plan received 34,749,681 votes for (83.52%) and 6,857,761 votes against (16.48%) [4] Group 3: Company Overview - SNDL Inc. is one of the largest vertically integrated cannabis companies in Canada and the largest private-sector liquor and cannabis retailer [4] - The company operates retail banners including Ace Liquor, Wine and Beyond, Liquor Depot, Value Buds, Spiritleaf, and Superette [4] - SNDL's consumer-facing cannabis brands include Top Leaf, Contraband, Palmetto, Bon Jak, La Plogue, Versus, Value Buds, Grasslands, Vacay, Pearls by Grön, No Future, and Bhang Chocolate [4] - The investment portfolio aims to deploy strategic capital through direct and indirect investments and partnerships in the North American cannabis industry [4]
SNDL to Announce Second Quarter 2025 Financial Results on July 31, 2025
Prnewswire· 2025-07-10 20:30
Company Overview - SNDL Inc. is one of the largest vertically integrated cannabis companies in Canada and the largest private-sector liquor and cannabis retailer [2] - The company operates various retail banners including Ace Liquor, Wine and Beyond, Liquor Depot, Value Buds, Spiritleaf, and Superette [2] - SNDL's consumer-facing cannabis brands include Top Leaf, Contraband, Palmetto, Bon Jak, La Plogue, Versus, Value Buds, Vacay, Pearls by Grön, No Future, and Bhang Chocolate [2] Financial Results Announcement - SNDL will release its second quarter 2025 financial results for the period ended June 30, 2025, before market opens on July 31, 2025 [1] - A conference call and webcast will be hosted by SNDL at 10:00 a.m. EDT (8:00 a.m. MDT) on July 31, 2025, following the release of the financial results [1]