Calgary, AB (July 8, 2021) – 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:
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