Research Reports

Summary

Rogers Communications Inc. filed Exhibit 99.1, the Notice of 2026 Annual General Meeting of Shareholders and Management Information Circular. The hybrid meeting is set for April 22, 2026, at 11:00 a.m. Eastern Time at 333 Bloor Street East, Toronto, Ontario, and online via webcast, covering director elections, auditor appointment, governance, and executive compensation.

Key takeaways

2026 AGM on April 22, 2026, at 11:00 a.m. ET (hybrid: 333 Bloor Street East, Toronto, and https://meetings.lumiconnect.com/400-843-664-114)
14 director nominees proposed, including Edward S. Rogers (Executive Chair), Tony Staffieri (President and CEO), and majority independent directors
Notice-and-access adopted for electronic delivery of shareholder materials
Board committees include Audit and Risk, Corporate Governance, Executive, Finance, Human Resources, Nominating, Pension, and Sustainability and Social Impact