June 21, 2021

Notice of Annual General Meeting on July 7, 2021

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.

Latest News

View All

Tuesday, Jul 20, 2021

Sundial Growers Completes the Acquisition of Spiritleaf Retail Cannabis Network

Sundial enters the Canadian cannabis retail space with the addition of the country’s largest single brand network with 100-plus retail locations

Read More

Friday, Jul 09, 2021

Sundial Announces Results of its Annual General Meeting of Shareholders

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

Read More

Wednesday, Jul 07, 2021

Sundial Increases Commitment to SunStream Bancorp Inc. by $350 Million

Sundial Growers Inc. (NASDAQ: SNDL) (“Sundial” or the “Company”) announced that it has increased its commitment to SunStream Bancorp Inc. (“SunStream”) to $538 million from its previously announced commitment of $188 million.

Read More
image/svg+xml logo logo Created with Sketch.


Thanks, but unfortunately you need to be legal age to view our website.


You need to be of legal age to view our website.

Please choose a province and enter your date of birth to continue.


Date of Birth

By entering this site you agree to our