SNDL Inc.
For the period ended Sep 8, 2026. Filed Sep 8, 2026.
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Sep 8, 2026 · Filed Sep 8, 2026
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SNDL$1.42+2.5%Stored close · as of Nov 6, 2026
Contents
EX-99.1 · COMPOSITION
COMPOSITION
| 1. | This Committee shall be composed of at least three individuals appointed by the Board from amongst its members, all of whom shall be independent (within the meaning of section 1.4 and 1.5 of National Instrument 52-110 Audit Committees (“NI 52-110”)) unless the Board determines to rely on an exemption in NI 52-110. |
| 2. | The Committee Chair shall be appointed by the Board. |
| 3. | A quorum shall be a majority of the members of the Committee. |
| 4. | All of the members must be financially literate (within the meaning section 1.6 of NI 52-110) unless the Board has determined to rely on an exemption in NI 52-110. Being “financially literate” means members have the ability to read and understand a set of financial statements that present a breadth and level of complexity of accounting issues that are generally comparable to the breadth and complexity of issues that can reasonably be expected to be raised by the Corporation’s financial statements. |
| 5. | One of the Committee members shall be designated an “audit committee financial expert” within the meaning of the rules of the SEC. |
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