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 Societ脿 con il 83,52% dei voti a favore.
SNDL (NASDAQ: SNDL) ha anunciado los resultados de su Reuni贸n Anual y Extraordinaria de 2025, donde los accionistas aprobaron varias resoluciones clave. La reuni贸n asegur贸 la aprobaci贸n 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 tambi茅n 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 Compa帽铆a y el Plan de Unidades Restringidas y de Acciones por Desempe帽o con un 83,52% de votos a favor.
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SNDL (NASDAQ : SNDL) a annonc茅 les r茅sultats de son Assembl茅e g茅n茅rale annuelle et extraordinaire de 2025, au cours de laquelle les actionnaires ont approuv茅 plusieurs r茅solutions cl茅s. L'assembl茅e a valid茅 le maintien d'un conseil d'administration compos茅 de sept membres, tous les administrateurs propos茅s recevant un soutien solide allant de 89,24 % 脿 90,55 % des voix favorables.
Les actionnaires ont 茅galement approuv茅 la reconduction de CBIZ Inc. en tant qu'auditeurs avec un soutien de 90,44 %, et ont approuv茅 le Plan d'Options d'Achat d'Actions de la Soci茅t茅 ainsi que le Plan d'Unit茅s d'Actions Restreintes et 脿 Performance avec 83,52 % des voix favorables.
SNDL (NASDAQ: SNDL) hat die Ergebnisse seiner Jahreshaupt- und Sonderversammlung 2025 bekannt gegeben, bei der die Aktion盲re mehrere wichtige Beschl眉sse genehmigten. Die Versammlung stimmte der Beibehaltung eines siebenk枚pfigen Vorstands zu, wobei alle nominierten Direktoren eine starke Unterst眉tzung von 89,24% bis 90,55% der Stimmen erhielten.
Die Aktion盲re genehmigten au脽erdem die Wiederbestellung von CBIZ Inc. als Wirtschaftspr眉fer mit 90,44% Zustimmung und bef眉rworteten den Aktienoptionsplan sowie den Plan f眉r beschr盲nkte 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聽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.聽
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聽Canada,聽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鈥痗annabis brands include Top Leaf, Contraband, Palmetto, Bon Jak, La Plogue, Versus, Value Buds, Grasslands, Vacay, Pearls by Gr枚n, 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.鈥疐or more information, please visit 鈥�
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