Calgary, AB (June 21, 2021) – Sundial Growers Inc. (Nasdaq: SNDL) ("Sundial" or the "Company") announces that its forthcoming Annual General Meeting of shareholders (the "Meeting") will be held on July 7, 2021 at 1 p.m. MDT. As the safety of Sundial’s communities, shareholders, employees and other stakeholders continues to be a priority, Sundial will hold the Meeting in a virtual-only format due to COVID-19.
The current nominees for election to the Board of Directors (the “Board”), include existing board members Greg Mills, Zach George, Gregory Turnbull and Bryan Pinney. Dr. Elizabeth Cannon has elected not to stand for re-election as a member of the Board.
Greg Mills, Chair of the Board, is pleased to announce that the Board has nominated Lori Ell for election to the Board at the Meeting, effective July 7, 2021.
“We are excited to nominate Lori as a new director for Sundial’s Board,” said Mr. Mills. “Lori complements our Board’s skills and experiences, and we are confident she will provide valuable perspectives as we continue to execute our strategy and enhance long-term value for Sundial shareholders. The Board thanks Dr. Cannon for her contribution to Sundial and wishes her well in her future endeavours.”
Ms. Ell has over 25 years of broad-based executive experience working with multi-billion-dollar, start-up, and midmarket companies in diverse industries including technology, and food manufacturing. Her most recent position is President of Growing Ideas, a business consulting practice located in Calgary, Alberta. She is also currently a director and chair of the board of AgJunction Inc. (TSX:AJX), where she previously held interim President and Chief Executive Officer roles. Mrs. Ell is a Certified Public Accountant, holds a Bachelor of Management degree, and holds an ICD.D designation from the Institute of Corporate Directors. Mrs. Ell also sits on the board of the Sawridge Group. She is a director on two Canadian Federal Departmental Audit Committees – Crown-Indigenous Relations and Northern Affairs Canada and Indigenous Services Canada.
Sundial's Notice of Meeting and Management Information Circular relating to the Meeting has been filed and is available on SEDAR and EDGAR.
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