You are invited to the Annual Meeting of Shareholders (the Meeting) of Canadian Tire
Corporation, Limited (the Company)
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.
Questions
Shareholders wishing to submit questions in connection with the Meeting may do so in advance of the Meeting, by emailing ctcagm@cantire.com, or during the Meeting in person, or via the live webcast.
Business of the Meeting
We will address the following items at the Meeting:
- Receiving CTC’s Annual Consolidated Financial Statements for the financial year ended December 31, 2022,
including the external auditor’s report;
- The election of directors;
- The appointment of the external auditor, and
authorizing the directors to set the external auditor’s compensation; and
- 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 ctcagm@cantire.com.
Please revisit this website for further information and
updates in advance of the Meeting.