SNDL (SNDL) AGM 2026 summary

Opening remarks and agenda

• Virtual meeting voting and participation were designed to preserve shareholder rights; registered shareholders and valid proxy holders could vote, with one vote per eligible share.

• Agenda covered receipt of FY2025 audited consolidated financial statements, fixing the board at five, director elections, auditor appointment, and a special share consolidation resolution.

• Proxies representing 101,259,339 shares, or ~41.1% of shares entitled to vote, established quorum.

Financial performance review

• Shareholders received the audited consolidated financial statements for the year ended December 31, 2025, together with the auditor’s report; no vote was required.

Board and executive committee updates

• Shareholders approved fixing the board at five directors for the ensuing year.

• Gregory Mills, Zachary George, Lori Ell, Bryan Pinney, and Greg Turnbull were elected to serve until the next director election or appointment of successors.