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SNDL

SNDL Inc.

October 16, 2026 • Author: Phil Ratcliff • SNDL
Item Proposal Vote
1 To set the number of directors to be elected at the Meeting at five (5). ✓ For
2 Election of Directors.
2a Gregory Mills ✓ For
2b Lori Ell ✓ For
2c Zachary George Withhold
2d Bryan Pinney ✓ For
2e Gregory G. Turnbull ✓ For
3 Re-appoint CBIZ CPAs P.C. (successor to Marcum LLP) as the auditor of the Corporation for the ensuing year at such remuneration as may be fixed by the board of directors of the Corporation. ✓ For
4 Consider and, if deemed advisable, approve a special resolution, with or without amendment, approving the consolidation of the common shares of the Corporation on the basis of no less than one (1) post-consolidation common share for two (2) pre-consolidation common shares and no more than one (1) post-consolidation common share for ten (10) pre-consolidation common shares, with the exact ratio to be set by the board of directors at such time they decide to implement such consolidation, which is expected to be before October 31, 2026, but in any event not later than one (1) year from the date of the Meeting (or any adjournment or postponement thereof), as more particularly described in the Corporation's information circular for the Meeting. ✓ For
Attachments
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SNDL_Proxy_Circular_10122026.pdf 0.9 MB
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