Canadian Tire

Event Details

Canadian Tire Corporation, Limited Annual Meeting of Shareholders

May 11, 2023 10:00 AM EST

You are invited to the Annual Meeting of Shareholders (the Meeting) of Canadian Tire Corporation, Limited (the Company)


Thursday, May 11, 2023 at 10:00 a.m. (Eastern time)


Four Seasons Hotel Toronto
Aria Room, 3rd Floor
60 Yorkville Avenue, Toronto, Ontario




Key Documents

2023 Management Information Circular (the Circular)
2022 Report to Shareholders

Who Can Vote

You have the right to vote at our Meeting if you are a CTC shareholder as of the close of business on March 23, 2023. You have different voting rights depending on whether you own Common Shares or Class A Non-Voting Shares of CTC.

See Who Can Vote on page 3 of the Circular.

How to Vote

You can vote in advance of the Meeting by proxy, or you can vote at the Meeting. You can also appoint a proxyholder to vote at the Meeting on your behalf. The manner in which you can vote your CTC shares depends on whether your shares are held in your name or through an intermediary such as a bank, trust company or securities broker.

See How to Vote on page 4 of the Circular.


Shareholders wishing to submit questions in connection with the Meeting may do so in advance of the Meeting, by emailing, or during the Meeting in person, or via the live webcast.

Business of the Meeting

We will address the following items at the Meeting:

  1. Receiving CTC’s Annual Consolidated Financial Statements for the financial year ended December 31, 2022, including the external auditor’s report;
  2. The election of directors;
  3. The appointment of the external auditor, and authorizing the directors to set the external auditor’s compensation; and
  4. The transaction of such other business as may properly come before the Meeting or any adjournment thereof.

See Business of the Meeting on page 1 of the Circular for further details.

Further Information

If you require further information in connection with the Meeting, please contact

Please revisit this website for further information and updates in advance of the Meeting.