SNDL Announces 2024 Annual General Meeting Results
SNDL Inc. (Nasdaq: SNDL) announced the results of its 2024 Annual General Meeting. Shareholders approved key resolutions, including: fixing the number of board directors at six, electing six directors for the ensuing year, and re-appointing Marcum LLP as auditors. The board size resolution passed with 93.70% approval. Director elections saw varying levels of support, with Gregory Turnbull receiving the highest at 91.64% and Lori Ell the lowest at 63.55%. The auditor re-appointment was approved by 92.63% of votes. These results indicate strong shareholder support for SNDL's governance structure and financial oversight.
SNDL Inc. (Nasdaq: SNDL) ha annunciato i risultati della sua Assemblea Generale Annuale 2024. Gli azionisti hanno approvato risoluzioni chiave, tra cui: fissare il numero dei membri del consiglio di amministrazione a sei, eleggere sei direttori per il prossimo anno e ri-nominare Marcum LLP come revisori. La risoluzione riguardante la dimensione del consiglio è stata approvata con un 93,70% di consenso. Le elezioni dei direttori hanno visto livelli di supporto variabili, con Gregory Turnbull che ha ricevuto il punteggio più alto a 91,64% e Lori Ell il più basso a 63,55%. La ri-nomina degli revisori è stata approvata dal 92,63% dei voti. Questi risultati indicano un forte sostegno degli azionisti per la struttura di governance e il controllo finanziario di SNDL.
SNDL Inc. (Nasdaq: SNDL) anunció los resultados de su Junta General Anual de 2024. Los accionistas aprobaron resoluciones clave, incluyendo: fijar el número de directores de la junta en seis, elegir a seis directores para el próximo año y volver a nombrar a Marcum LLP como auditores. La resolución sobre el tamaño de la junta fue aprobada con un 93,70% de aprobación. Las elecciones de directores mostraron niveles de apoyo variables, siendo Gregory Turnbull el que recibió más apoyo con 91,64% y Lori Ell el que menos con 63,55%. La re-nominación del auditor fue aprobada por el 92,63% de los votos. Estos resultados indican un fuerte apoyo de los accionistas para la estructura de gobernanza y supervisión financiera de SNDL.
SNDL Inc. (Nasdaq: SNDL)는 2024년 정기 주주총회의 결과를 발표했습니다. 주주들은 이사회 이사 수를 여섯으로 정하기, 여섯 명의 이사 선출, Marcum LLP를 감사로 재임명하는 등 주요 결의를 승인했습니다. 이사회 규모에 관한 결의안은 93.70%의 찬성률로 통과되었습니다. 이사 선출에서는 각각의 지지가 다르게 나타났으며, Gregory Turnbull이 91.64%로 가장 높은 지지를 얻었고 Lori Ell은 63.55%로 가장 낮은 지지를 받았습니다. 감사 재임명은 92.63%의 투표로 승인되었습니다. 이러한 결과는 SNDL의 거버넌스 구조 및 재무 감독에 대한 강력한 주주 지원을 나타냅니다.
SNDL Inc. (Nasdaq: SNDL) a annoncé les résultats de son Assemblée Générale Annuelle 2024. Les actionnaires ont approuvé des résolutions clés, y compris : fixer le nombre de membres du conseil d'administration à six, élire six administrateurs pour l'année à venir et renouveler le mandat de Marcum LLP en tant qu'auditeurs. La résolution sur la taille du conseil a été adoptée avec un 93,70% d'approbation. Les élections des administrateurs ont montré des niveaux de soutien variés, Gregory Turnbull recevant le plus haut soutien à 91,64% et Lori Ell le plus bas à 63,55%. La réélection des auditeurs a été approuvée par 92,63% des voix. Ces résultats indiquent un fort soutien des actionnaires pour la structure de gouvernance et la supervision financière de SNDL.
SNDL Inc. (Nasdaq: SNDL) hat die Ergebnisse seiner Jahreshauptversammlung 2024 bekannt gegeben. Die Aktionäre haben wichtige Beschlüsse gefasst, darunter: die Anzahl der Vorstandsmitglieder auf sechs festzulegen, sechs Direktoren für das kommende Jahr zu wählen und Marcum LLP als Prüfer erneut zu benennen. Der Beschluss zur Größe des Vorstands wurde mit 93,70% Zustimmung angenommen. Bei den Direktorenwahlen gab es unterschiedliche Unterstützungsniveaus, wobei Gregory Turnbull die höchste Zustimmung mit 91,64% erzielte und Lori Ell die niedrigste mit 63,55%. Die Wiederernennung des Prüfers wurde mit 92,63% der Stimmen genehmigt. Diese Ergebnisse zeigen eine starke Unterstützung der Aktionäre für die Governance-Struktur und die finanzielle Überwachung von SNDL.
- High shareholder approval (93.70%) for maintaining the board size at six directors
- Strong support (92.63%) for re-appointing Marcum LLP as auditors
- Successful election of all proposed board members
- Relatively low approval rates for some director nominees (Lori Ell at 63.55%, Frank Krasovec at 63.18%, Bryan Pinney at 63.17%)
At the Meeting, Shareholders approved: (i) fixing the number of directors of the board at six (6); (ii) electing each of Gregory Mills, Zachary George, Lori Ell, Frank Krasovec, Bryan Pinney and Gregory Turnbull as directors of the Company for the ensuing year; and (iii) re-appointing 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.
The following votes were received with respect to fixing the number of directors of the board at six (6):
# of Votes For | % of Votes For | # of Votes Against | % of Votes Against |
81,750,156 | 93.70 | 5,494,236 | 6.30 |
The following votes were received with respect to each director nominee:
Nominee | # of Votes | % of Votes | # of Votes | % of Votes |
Gregory Mills | 27,229,822 | 83.82 | 5,254,700 | 16.18 |
Zachary George | 25,602,408 | 78.81 | 6,882,114 | 21.19 |
Lori Ell | 20,642,391 | 63.55 | 11,842,131 | 36.45 |
Frank Krasovec | 20,523,625 | 63.18 | 11,960,896 | 36.82 |
Bryan Pinney | 20,521,049 | 63.17 | 11,963,473 | 36.83 |
Gregory Turnbull | 29,767,955 | 91.64 | 2,716,566 | 8.36 |
The following votes were received with respect to the re-appointment of Marcum LLP as the auditors of the Company:
# of Votes For | % of Votes For | # of Votes Withheld | % of Votes Withheld |
80,812,036 | 92.63 | 6,432,356 | 7.37 |
Full voting results on the matters voted on at the Meeting can be found on SEDAR.
ABOUT SNDL INC.
SNDL is a public company whose shares are traded on the Nasdaq under the symbol "SNDL." SNDL is the largest private-sector liquor and cannabis retailer in
For more information on SNDL, please go to www.sndl.com.
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SOURCE SNDL Inc.
FAQ
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