Canadian Tire

Event Details

Canadian Tire Corporation, Limited Annual Meeting of Shareholders

May 9, 2024 10:00 AM ET

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

Date

Thursday, May 9, 2024, at 10:00 a.m. ET

Location

Royal Bank Plaza, North Tower
200 Bay Street, Suite 1600
Toronto, Ontario

Webcast

Click Here

Teleconference

Local | 647-905-8284
Toll Free | 844-755-2205

Key Documents

2024 Management Information Circular (The Circular)
2023 Report to Shareholders
2023 Annual Information Form
2022 ESG Report

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 21, 2024. 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 4 of the Circular.

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, 2023, including the external auditor’s report;

  2. The election of directors;

  3. The appointment of Deloitte LLP as CTC’s 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.

How to Vote

You can vote in advance of the Meeting by proxy, or you can vote at the Meeting. You can also authorize another person to vote at the Meeting on your behalf.

See How to Vote on page 5 of the Circular.

Questions

Shareholders may ask questions during the Meeting in person or via the webcast, or submit questions in advance of the Meeting via email to ctcagm@cantire.com. Questions submitted in advance of the Meeting must be received no later than 5:00 p.m. (ET) on Wednesday, May 8, 2024, to be considered at the Meeting.

See Submitting Questions on page 7 of the Circular.

Availability of Proxy Materials

CTC has adopted notice and access for the delivery of proxy materials. This method enables CTC to mail a more concise package of proxy materials to shareholders, including a notification regarding the availability of proxy materials and a voting document (proxy form or voting instruction form).

Please call CTC’s transfer agent, Computershare Trust Company of Canada at 1-866-964-0492 (toll-free within Canada and the U.S.) if you have any questions about notice and access.

Additional Documents:

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.

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