You are invited to the Annual Meeting of Shareholders (the Meeting) of Canadian Tire
Corporation, Limited (CTC)
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:
- Receiving CTC’s Annual Consolidated Financial Statements for the financial year ended December 31, 2023,
including the external auditor’s report;
- The election of directors;
- The appointment of Deloitte LLP as CTC’s 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.
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.
Listen to webcast