SNDL (SNDL) AGM 2025 summary

Opening remarks and agenda

• Meeting held virtually with measures to ensure shareholder rights and participation were maintained.

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

• Only registered shareholders and valid proxy holders as of June 16, 2025, could vote or ask questions.

• Notice, management information circular, and proxy forms were distributed in compliance with bylaws and legal requirements.

• Quorum established with proxies representing 35.12% of outstanding shares.

Board and executive committee updates

• Seven directors nominated: Gregory Mills, Zachary George, Carlo Canal, Lauren Elbe, Frank Krasovec, Brian Pinney, and Greg Turnbull.

Shareholder proposals

• Motions included fixing the number of directors at seven, electing directors, reappointing auditors, and approving equity-based compensation plans.