Hybrid Meeting
Annual shareholders' meeting
Tuesday, January 14, 2025 at 11:30 a.m.
In-person: Lumi Experience Montréal, 1250 René-Lévesque Ouest, Suite 3610 (36th floor)
Video Webcast: Shareholders may register and log into the live audio webcast platform from 10:30 a.m. We would appreciate your early registration so that the Meeting may start promptly at 11:30 a.m.
Voting matters
1. Election of Directors
- The Board has established eleven as the number of Directors to be elected at the Meeting. The term of office of each Director will expire at the end of the next annual meeting of the Corporation or upon the election of a successor. Six nominees are currently Directors of the Corporation and five are new nominees.
Colleen Abdoulah
Louis Audet
Émilie Audet
Arun Bajaj
Robin Bienenstock
James C. Cherry
Bart Demosky
Pippa Dunn
Dahra Granovsky
Michael Hanley
Frédéric Perron
The Board of Directors and Management recommend to vote FOR the election of each of the nominees of Management.
2. Appointment of Auditors
At the Meeting, the shareholders will be called upon, as recommended by the Audit Committee, to appoint the External Auditors to hold office until the next annual meeting of shareholders and to authorize the Board of Directors to fix their remuneration.
- The Board of Directors and Management recommend to vote FOR the appointment of Deloitte LLP as Auditors of the Corporation, at a remuneration to be fixed by the Board of Directors.
3. Shareholder Advisory Vote on the Board’s approach to Executive Compensation
At the Meeting, the shareholders will be called upon to vote FOR or AGAINST the advisory resolution to accept the
Board’s approach to executive compensation disclosed in the Information Circular.- The Board of Directors and Management recommend to vote FOR this "Say on Pay" resolution.