SNDL Announces 2025 Annual and Special Meeting Results
SNDL (NASDAQ: SNDL) has announced the results of its 2025 Annual and Special Meeting, where shareholders approved several key resolutions. The meeting secured approval for maintaining a seven-member board of directors, with all nominated directors receiving strong support ranging from 89.24% to 90.55% of votes in favor.
Shareholders also approved the re-appointment of CBIZ Inc. as auditors with 90.44% support, and endorsed the Company's Stock Option Plan and Restricted and Performance Share Unit Plan with 83.52% of votes in favor.
SNDL (NASDAQ: SNDL) ha annunciato i risultati della sua Assemblea Annuale e Straordinaria del 2025, durante la quale gli azionisti hanno approvato diverse risoluzioni chiave. L'assemblea ha confermato il mantenimento di un consiglio di amministrazione composto da sette membri, con tutti i direttori nominati che hanno ottenuto un forte sostegno, con voti favorevoli compresi tra il 89,24% e il 90,55%.
Gli azionisti hanno inoltre approvato la riconferma di CBIZ Inc. come revisori contabili con il 90,44% di voti favorevoli, e hanno sostenuto il Piano di Opzioni Azionarie e il Piano di Azioni Restrittive e Azioni a Prestazione della Società con il 83,52% dei voti a favore.
SNDL (NASDAQ: SNDL) ha anunciado los resultados de su Reunión Anual y Extraordinaria de 2025, donde los accionistas aprobaron varias resoluciones clave. La reunión aseguró la aprobación para mantener una junta directiva de siete miembros, con todos los directores nominados recibiendo un fuerte apoyo que oscila entre el 89,24% y el 90,55% de votos a favor.
Los accionistas también aprobaron el re nombramiento de CBIZ Inc. como auditores con un 90,44% de apoyo, y respaldaron el Plan de Opciones sobre Acciones de la Compañía y el Plan de Unidades Restringidas y de Acciones por Desempeño con un 83,52% de votos a favor.
SNDL (NASDAQ: SNDL)는 2025년 연례 및 특별 주주총회 결과를 발표했으며, 주주들은 여러 주요 결의안을 승인했습니다. 회의에서는 7명으로 구성된 이사회를 유지하는 안건이 승인되었으며, 모든 지명 이사들은 89.24%에서 90.55% 사이의 높은 찬성표를 받았습니다.
주주들은 또한 CBIZ Inc.의 감사 재선임을 90.44%의 지지로 승인했으며, 회사의 주식옵션 계획과 제한 및 성과 주식 단위 계획도 83.52%의 찬성표로 승인했습니다.
SNDL (NASDAQ : SNDL) a annoncé les résultats de son Assemblée générale annuelle et extraordinaire de 2025, au cours de laquelle les actionnaires ont approuvé plusieurs résolutions clés. L'assemblée a validé le maintien d'un conseil d'administration composé de sept membres, tous les administrateurs proposés recevant un soutien solide allant de 89,24 % à 90,55 % des voix favorables.
Les actionnaires ont également approuvé la reconduction de CBIZ Inc. en tant qu'auditeurs avec un soutien de 90,44 %, et ont approuvé le Plan d'Options d'Achat d'Actions de la Société ainsi que le Plan d'Unités d'Actions Restreintes et à Performance avec 83,52 % des voix favorables.
SNDL (NASDAQ: SNDL) hat die Ergebnisse seiner Jahreshaupt- und Sonderversammlung 2025 bekannt gegeben, bei der die Aktionäre mehrere wichtige Beschlüsse genehmigten. Die Versammlung stimmte der Beibehaltung eines siebenköpfigen Vorstands zu, wobei alle nominierten Direktoren eine starke Unterstützung von 89,24% bis 90,55% der Stimmen erhielten.
Die Aktionäre genehmigten außerdem die Wiederbestellung von CBIZ Inc. als Wirtschaftsprüfer mit 90,44% Zustimmung und befürworteten den Aktienoptionsplan sowie den Plan für beschränkte und leistungsbezogene Aktienanteile des Unternehmens mit 83,52% der Stimmen.
- High shareholder approval rates (>89%) for all board nominees indicating strong confidence in leadership
- Strong support (90.44%) for auditor reappointment suggesting transparency and accountability
- Successful approval (83.52%) of stock compensation plans enabling talent retention and alignment with shareholder interests
- 16.48% opposition to the Stock Option Plan and Restricted Share Unit Plan indicates some shareholder concerns about potential dilution
At the Meeting, Shareholders approved: (i) fixing the number of directors of the board at seven (7); (ii) electing each of Gregory Mills, J. Carlo Cannell, Lori Ell, Zachary George, Frank Krasovec, Bryan Pinney, and Gregory Turnbull as directors of the Company for the ensuing year; (iii) re-appointing CBIZ Inc. (formerly Marcum LLP) as the auditors of the Company for the ensuing year and authorizing the board of directors of the Company to set their remuneration; and (iv) the Company's Stock Option Plan and Restricted and Performance Share Unit Plan and the unallocated awards issuable thereunder.
The following votes were received with respect to fixing the number of directors of the board at seven (7):
# of Votes For | % of Votes For | # of Votes Against | % of Votes Against |
81,437,840 | 90.08 | 8,966,964 | 9.92 |
The following votes were received with respect to each director nominee:
Nominee | # of Votes | % of Votes | # of Votes | % of Votes |
Gregory Mills | 37,627,605 | 90.43 | 3,979,839 | 9.57 |
J. Carlo Cannell | 37,674,260 | 90.55 | 3,933,185 | 9.45 |
Lori Ell | 37,669,902 | 90.54 | 3,937,542 | 9.46 |
Zachary George | 37,596,461 | 90.36 | 4,010,982 | 9.64 |
Frank Krasovec | 37,291,964 | 89.63 | 4,315,481 | 10.37 |
Bryan Pinney | 37,589,021 | 90.34 | 4,018,423 | 9.66 |
Gregory Turnbull | 37,132,554 | 89.24 | 4,474,890 | 10.76 |
The following votes were received with respect to the re-appointment of CBIZ Inc. (formerly Marcum LLP) as the auditors of the Company:
# of Votes For | % of Votes For | # of Votes Withheld | % of Votes Withheld |
81,759,588 | 90.44 | 8,645,217 | 9.56 |
The following votes were received with respect to the approval of the Company's Stock Option Plan and Restricted and Performance Share Unit Plan and the unallocated awards issuable thereunder:
# of Votes For | % of Votes For | # of Votes Against | % of Votes Withheld |
34,749,681 | 83.52 | 6,857,761 | 16.48 |
ABOUT SNDL INC.
SNDL Inc. (NASDAQ: SNDL) (CSE: SNDL), through its wholly owned subsidiaries, is one of the largest vertically integrated cannabis companies and the largest private-sector liquor and cannabis retailer in Canada, with retail banners that include Ace Liquor, Wine and Beyond, Liquor Depot, Value Buds, Spiritleaf and Superette. With products available in licensed cannabis retail locations nationally, 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. SNDL's investment portfolio seeks to deploy strategic capital through direct and indirect investments and partnerships throughout the North American cannabis industry. For more information, please visit www.sndl.com
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SOURCE SNDL Inc.
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