{"id":511292,"date":"2021-07-09T07:03:16","date_gmt":"2021-07-09T11:03:16","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/sundial-announces-results-of-its-annual-general-meeting-of-shareholders\/"},"modified":"2021-07-09T07:03:16","modified_gmt":"2021-07-09T11:03:16","slug":"sundial-announces-results-of-its-annual-general-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/sundial-announces-results-of-its-annual-general-meeting-of-shareholders\/","title":{"rendered":"Sundial Announces Results of its Annual General Meeting of Shareholders"},"content":{"rendered":"<div class=\"xn-newslines\">\n<p class=\"xn-distributor\">PR Newswire<\/p>\n<\/p><\/div>\n<div class=\"xn-content\">\n<p>\n        <span class=\"xn-location\">CALGARY, AB<\/span>, <span class=\"xn-chron\">July 9, 2021<\/span> \/PRNewswire\/ &#8211;\u00a0Sundial Growers Inc. (Nasdaq: SNDL) (&#8220;Sundial&#8221; or the &#8220;Company&#8221;) is pleased to announce all of the resolutions put to holders of common shares of the Company (the &#8220;Shareholders&#8221;) at the annual general meeting held virtually today (the &#8220;Meeting&#8221;) were passed.<\/p>\n<div class=\"PRN_ImbeddedAssetReference\" id=\"DivAssetPlaceHolder1\">\n<p>\n          <a href=\"https:\/\/mma.prnewswire.com\/media\/1560543\/Sundial_Growers_Inc__Sundial_Announces_Results_of_its_Annual_Gen.html\" target=\"_blank\" rel=\"nofollow noopener\"><br \/>\n            <img decoding=\"async\" src=\"https:\/\/mma.prnewswire.com\/media\/1560543\/Sundial_Growers_Inc__Sundial_Announces_Results_of_its_Annual_Gen.jpg\" title=\"Sundial Growers Logo (CNW Group\/Sundial Growers Inc.)\" alt=\"Sundial Growers Logo (CNW Group\/Sundial Growers Inc.)\" \/><br \/>\n          <\/a>\n        <\/p>\n<\/p><\/div>\n<p>At the Meeting, Shareholders approved: (i) fixing the number of directors of the Company at five members; (ii) electing each of <span class=\"xn-person\">Greg Mills<\/span>, <span class=\"xn-person\">Zach George<\/span>, <span class=\"xn-person\">Bryan Pinney<\/span>, <span class=\"xn-person\">Gregory Turnbull<\/span>, and <span class=\"xn-person\">Lori Ell<\/span> 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. <\/p>\n<p>The following votes were received with respect to each director nominee:<\/p>\n<div>\n<table cellspacing=\"0\" cellpadding=\"0\" border=\"1\" class=\"prntbls\">\n<tr>\n<td class=\"prnsbts prnrbrs prnvat prnsbbs prntal prnpl6 prnsbls prnpr14\">\n              \n            <\/td>\n<td class=\"prngen3\">\n<p class=\"prnews_p\">\n                <span class=\"prnews_span\"><br \/>\n                  <b>Number of Shares For<\/b><br \/>\n                <\/span>\n              <\/p>\n<\/td>\n<td class=\"prngen3\">\n<p class=\"prnews_p\">\n                <span class=\"prnews_span\"><br \/>\n                  <b>%<\/b><br \/>\n                <\/span>\n              <\/p>\n<\/td>\n<td class=\"prngen3\">\n<p class=\"prnews_p\">\n                <span class=\"prnews_span\"><br \/>\n                  <b>Number of Shares Withheld<\/b><br \/>\n                <\/span>\n              <\/p>\n<\/td>\n<td class=\"prngen3\">\n<p class=\"prnews_p\">\n                <span class=\"prnews_span\"><br \/>\n                  <b>%<\/b><br \/>\n                <\/span>\n              <\/p>\n<\/td>\n<\/tr>\n<tr>\n<td class=\"prngen4\">\n<p class=\"prnews_p\">\n                <span class=\"prnews_span\">Greg Mills<\/span>\n              <\/p>\n<\/td>\n<td class=\"prngen5\">\n<p class=\"prnews_p\">\n                <span class=\"prnews_span\">106,404,859<\/span>\n              <\/p>\n<\/td>\n<td class=\"prngen3\">\n<p class=\"prnews_p\">\n                <span class=\"prnews_span\">94.37%<\/span>\n              <\/p>\n<\/td>\n<td class=\"prngen5\">\n<p class=\"prnews_p\">\n                <span class=\"prnews_span\">6,352,203<\/span>\n              <\/p>\n<\/td>\n<td class=\"prngen3\">\n<p class=\"prnews_p\">\n                <span class=\"prnews_span\">5.63%<\/span>\n              <\/p>\n<\/td>\n<\/tr>\n<tr>\n<td class=\"prngen4\">\n<p class=\"prnews_p\">\n                <span class=\"prnews_span\">Zach George<\/span>\n              <\/p>\n<\/td>\n<td class=\"prngen5\">\n<p class=\"prnews_p\">\n                <span class=\"prnews_span\">106,815,890<\/span>\n              <\/p>\n<\/td>\n<td class=\"prngen3\">\n<p class=\"prnews_p\">\n                <span class=\"prnews_span\">94.73%<\/span>\n              <\/p>\n<\/td>\n<td class=\"prngen5\">\n<p class=\"prnews_p\">\n                <span class=\"prnews_span\">5,941,172<\/span>\n              <\/p>\n<\/td>\n<td class=\"prngen3\">\n<p class=\"prnews_p\">\n                <span class=\"prnews_span\">5.27%<\/span>\n              <\/p>\n<\/td>\n<\/tr>\n<tr>\n<td class=\"prngen4\">\n<p class=\"prnews_p\">\n                <span class=\"prnews_span\">Bryan Pinney<\/span>\n              <\/p>\n<\/td>\n<td class=\"prngen5\">\n<p class=\"prnews_p\">\n                <span class=\"prnews_span\">106,557,229<\/span>\n              <\/p>\n<\/td>\n<td class=\"prngen3\">\n<p class=\"prnews_p\">\n                <span class=\"prnews_span\">94.50%<\/span>\n              <\/p>\n<\/td>\n<td class=\"prngen5\">\n<p class=\"prnews_p\">\n                <span class=\"prnews_span\">6,200,373<\/span>\n              <\/p>\n<\/td>\n<td class=\"prngen3\">\n<p class=\"prnews_p\">\n                <span class=\"prnews_span\">5.50%<\/span>\n              <\/p>\n<\/td>\n<\/tr>\n<tr>\n<td class=\"prngen4\">\n<p class=\"prnews_p\">\n                <span class=\"prnews_span\">Gregory Turnbull<\/span>\n              <\/p>\n<\/td>\n<td class=\"prngen5\">\n<p class=\"prnews_p\">\n                <span class=\"prnews_span\">106,228,654<\/span>\n              <\/p>\n<\/td>\n<td class=\"prngen3\">\n<p class=\"prnews_p\">\n                <span class=\"prnews_span\">94.21%<\/span>\n              <\/p>\n<\/td>\n<td class=\"prngen5\">\n<p class=\"prnews_p\">\n                <span class=\"prnews_span\">6,528,609<\/span>\n              <\/p>\n<\/td>\n<td class=\"prngen3\">\n<p class=\"prnews_p\">\n                <span class=\"prnews_span\">5.79%<\/span>\n              <\/p>\n<\/td>\n<\/tr>\n<tr>\n<td class=\"prngen4\">\n<p class=\"prnews_p\">\n                <span class=\"prnews_span\">Lori Ell<\/span>\n              <\/p>\n<\/td>\n<td class=\"prngen5\">\n<p class=\"prnews_p\">\n                <span class=\"prnews_span\">106,580,501<\/span>\n              <\/p>\n<\/td>\n<td class=\"prngen3\">\n<p class=\"prnews_p\">\n                <span class=\"prnews_span\">94.52%<\/span>\n              <\/p>\n<\/td>\n<td class=\"prngen5\">\n<p class=\"prnews_p\">\n                <span class=\"prnews_span\">6,176,561<\/span>\n              <\/p>\n<\/td>\n<td class=\"prngen3\">\n<p class=\"prnews_p\">\n                <span class=\"prnews_span\">5.48%<\/span>\n              <\/p>\n<\/td>\n<\/tr>\n<\/table><\/div>\n<p>\n        <b>About Sundial Growers Inc.<br \/><\/b>Sundial is a public company with Common Shares traded on Nasdaq under the symbol &#8220;SNDL&#8221;.\u00a0\u00a0<\/p>\n<p>Our business is reported and analyzed under two operating segments: one being Cannabis and the other being Investments. Our cannabis operations, located in <span class=\"xn-location\">Canada<\/span>, cultivate small-batch cannabis using an individualized &#8220;room&#8221; approach, with 448,000 square feet of total available space.\u202f\u202fAs a licensed producer that crafts cannabis using state-of-the-art indoor facilities, our &#8216;craft-at-scale&#8217; modular growing approach, award-winning genetics and experienced growers set us apart.\u00a0<\/p>\n<p>Sundial&#8217;s brand portfolio includes\u202f<i>Top Leaf,<\/i><i>\u202f<\/i><i>Sundial Cannabis,<\/i><i>\u202f<\/i><i>Palmetto<\/i><i>\u202f<\/i><i>and<\/i><i>\u202f<\/i><i>Grasslands<\/i>. Our consumer-packaged goods experience\u202fenables us to not just grow\u202fquality cannabis, but also\u202fto\u202fcreate exceptional consumer and customer experiences.\u00a0<\/p>\n<p>Our investment operations seek to deploy strategic capital through direct and indirect investments and partnerships throughout the global cannabis industry.\u202f\u00a0<\/p>\n<p>We are proudly Albertan, headquartered in <span class=\"xn-location\">Calgary, AB<\/span>, with operations in\u202fOlds and Rocky View County, <span class=\"xn-location\">Alberta, Canada<\/span>.<\/p>\n<p>\n        <b>Forward-Looking Statement<\/b>\n      <\/p>\n<p>This news release includes statements containing certain &#8220;forward-looking information&#8221; within the meaning of applicable securities law (&#8220;forward-looking statements&#8221;). Forward-looking-statements in this release include, but are not limited to, the opinions and beliefs of management. Forward-looking statements are frequently characterized by words such as &#8220;plan&#8221;, &#8220;continue&#8221;, &#8220;expect&#8221;, &#8220;project&#8221;, &#8220;intend&#8221;, &#8220;believe&#8221;, &#8220;anticipate&#8221;, &#8220;estimate&#8221;, &#8220;may&#8221;, &#8220;will&#8221;, &#8220;potential&#8221;, &#8220;proposed&#8221; and other similar words, or statements that certain events or conditions &#8220;may&#8221; or &#8220;will&#8221; occur. These statements are only predictions. Various assumptions were used in drawing the conclusions or making the projections contained in the forward-looking statements throughout this news release. Forward-looking statements are based on the opinions and estimates of management at the date the statements are made, and are subject to a variety of risks and uncertainties and other factors that could cause actual events or results to differ materially from those projected in the forward-looking statements. The Company is under no obligation, and expressly disclaims any intention or obligation, to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as expressly required by applicable law.<\/p>\n<div class=\"PRN_ImbeddedAssetReference\" id=\"DivAssetPlaceHolder2\"><\/div>\n<p id=\"PURL\">\n        <img loading=\"lazy\" decoding=\"async\" title=\"Cision\" width=\"12\" height=\"12\" alt=\"Cision\" src=\"https:\/\/c212.net\/c\/img\/favicon.png?sn=VA37336&amp;sd=2021-07-09\" \/> View original content to download multimedia:<a id=\"PRNURL\" rel=\"nofollow\" href=\"https:\/\/www.prnewswire.com\/news-releases\/sundial-announces-results-of-its-annual-general-meeting-of-shareholders-301328483.html\">https:\/\/www.prnewswire.com\/news-releases\/sundial-announces-results-of-its-annual-general-meeting-of-shareholders-301328483.html<\/a><\/p>\n<p>SOURCE  Sundial Growers Inc.<\/p>\n<\/p><\/div>\n<p>    <img decoding=\"async\" alt=\"\" src=\"https:\/\/rt.prnewswire.com\/rt.gif?NewsItemId=VA37336&amp;Transmission_Id=202107090700PR_NEWS_USPR_____VA37336&amp;DateId=20210709\" style=\"border:0px;width:1px;height:1px\" \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>PR Newswire CALGARY, AB, July 9, 2021 \/PRNewswire\/ &#8211;\u00a0Sundial Growers Inc. (Nasdaq: SNDL) (&#8220;Sundial&#8221; or the &#8220;Company&#8221;) is pleased to announce all of the resolutions put to holders of common shares of the Company (the &#8220;Shareholders&#8221;) at the annual general meeting held virtually today (the &#8220;Meeting&#8221;) 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 &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/www.marketnewsdesk.com\/index.php\/sundial-announces-results-of-its-annual-general-meeting-of-shareholders\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Sundial Announces Results of its Annual General Meeting of Shareholders&#8221;<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-511292","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Sundial Announces Results of its Annual General Meeting of Shareholders - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/sundial-announces-results-of-its-annual-general-meeting-of-shareholders\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Sundial Announces Results of its Annual General Meeting of Shareholders - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"PR Newswire CALGARY, AB, July 9, 2021 \/PRNewswire\/ &#8211;\u00a0Sundial Growers Inc. (Nasdaq: SNDL) (&#8220;Sundial&#8221; or the &#8220;Company&#8221;) is pleased to announce all of the resolutions put to holders of common shares of the Company (the &#8220;Shareholders&#8221;) at the annual general meeting held virtually today (the &#8220;Meeting&#8221;) 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. 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Market Newsdesk","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.marketnewsdesk.com\/index.php\/sundial-announces-results-of-its-annual-general-meeting-of-shareholders\/","og_locale":"en_US","og_type":"article","og_title":"Sundial Announces Results of its Annual General Meeting of Shareholders - Market Newsdesk","og_description":"PR Newswire CALGARY, AB, July 9, 2021 \/PRNewswire\/ &#8211;\u00a0Sundial Growers Inc. (Nasdaq: SNDL) (&#8220;Sundial&#8221; or the &#8220;Company&#8221;) is pleased to announce all of the resolutions put to holders of common shares of the Company (the &#8220;Shareholders&#8221;) at the annual general meeting held virtually today (the &#8220;Meeting&#8221;) 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. 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