Sundial Virtual AGM Reminder



Sundial Growers Inc. (Nasdaq: SNDL) (“Sundial” or the “Company”) would like to remind shareholders that its forthcoming Annual General Meeting of shareholders (the “Meeting”) will be held on July 7, 2021 at 1 p.m. MDT. As the safety of Sundial’s communities, shareholders, employees and other stakeholders continues to be a priority, Sundial will hold the Meeting in a virtual-only format due to COVID-19.

The Company also reminds shareholders that the deadline for submission of voting proxies for the Meeting is Monday, July 5, 2021 at 1 p.m. MDT. Shareholders are encouraged to vote by proxy in advance of the Meeting by one of the methods described in the form of proxy (the “Proxy”) and management information circular (the “Circular”).

“Our shareholders have played a key role in Sundial’s development. We encourage our shareholders to actively participate in the governance of the company by voting their shares,” said Greg Mills, Chair of the Board.

All shareholders will have the opportunity to participate in the Meeting online. Only registered shareholders and duly appointed proxyholders will be able to ask questions and vote in real time at the Meeting. Shareholders who hold their common shares with a bank, broker or other financial intermediary and wish to vote at the Meeting must carefully follow the instructions provided by their intermediary.

Additional instructions may be found in Sundial’s Proxy and Circular on in the Investor section and on SEDAR and EDGAR.


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