SNDL (SNDL) AGM 2024 summary

Opening remarks and agenda

• Meeting held virtually with measures to ensure shareholder rights and participation equivalent to in-person meetings.

• Voting conducted via a virtual platform, with polls open for all resolutions simultaneously.

• Only registered shareholders and valid proxy holders as of June 20, 2024, entitled to vote and ask questions.

• Instructions provided for submitting questions and handling amendments or objections during the meeting.

• Secretary and scrutineer roles assigned to ensure proper meeting procedure.

Corporate governance

• Notice of meeting, information circular, and proxy forms mailed in compliance with bylaws and Canadian laws.

• Quorum established with proxies representing approximately 33% of outstanding shares.

• Motions made and seconded by designated individuals to streamline proceedings.

Board and executive committee updates

• Number of directors fixed at six for the ensuing year.

• Gregory Mills, Zachary George, Lori Ell, Frank Krasovec, Bryan Pinney, and Gregory Turnbull nominated and elected as directors.