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 the Meeting if you are a CTC shareholder as of the close of business on March 19, 2026. 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 fiscal year ended January 3, 2026, including the external auditor’s report;
2. Electing directors;
3. Appointing CTC’s external auditor and authorizing the Board of Directors to set the external auditor’s compensation;
4. Voting on an advisory resolution on CTC’s approach to executive compensation; and
5. Transacting 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 in person. You can also appoint another person to vote in person at the Meeting on your behalf.
See How to Vote on page 5 of the Circular for further details.
Questions
Shareholders may ask questions during the Meeting in person or via the live webcast, or submit questions in advance of the Meeting via email to ctcagm@cantire.com. Questions submitted via email in advance of the Meeting must be received no later than 5:00 p.m. (ET) on Wednesday, May 13, 2026, to be considered at the Meeting.
See Submitting Questions on page 7 of the Circular for further details.
Availability of Proxy Materials
CTC has adopted notice and access for the delivery of proxy materials. This method enables a more concise package of materials to be mailed 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.