July 09, 2021

Sundial Announces Results of its Annual General Meeting of Shareholders

Calgary, AB (July 8, 2021) – Sundial Growers Inc. (Nasdaq: SNDL) ("Sundial" or the "Company") is pleased to announce all of the resolutions put to holders of common shares of the Company (the "Shareholders") at the annual general meeting held virtually today (the "Meeting") were passed.

At the Meeting, Shareholders approved: (i) fixing the number of directors of the Company at five members; (ii) electing each of Greg Mills, Zach George, Bryan Pinney, Gregory Turnbull, and Lori Ell as directors of the Company for the ensuing year; and (iii) re-appointing KPMG 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 each director nominee:

Number of Shares For % Number of Shares Withheld %
Greg Mills 106,404,859 94.37% 6,352,203 5.63%
Zach George 106,815,890 94.73% 5,941,172 5.27%
Bryan Pinney 106,557,229 94.50% 6,200,373 5.50%
Gregory Turnbull 106,228,654 94.21% 6,528,609 5.79%
Lori Ell 106,580,501 94.52% 6,176,561 5.48%

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