EX-99.2 4 d820142dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

 

LOGO

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS You are invited to attend the 2024 annual meeting of shareholders of Gildan. MEETING MATERIALS This year’s meeting will be conducted in person at 1250 René-Lévesque Blvd Your package includes the 2024 management West, Suite 3610, Montréal, Québec, Canada. information circular and our audited annual When Where consolidated financial statements for the year 1250 René-Lévesque Blvd West, Suite ended December 31, 2023. In addition, we are 10:00 a.m. EDT May 28, 2024 3610 sending, along with our financial statements, a copy of our 2023 Modern Slavery Report, a Montréal, Québec, H3B 4W8 report that is now required to be provided to Items of business shareholders of the Company under the Fighting Against Forced Labour and Child 1. Receive the annual consolidated financial statements for the fiscal year ended December 31, 2023 Labour in Supply Chains Act, a new Canadian law. These documents are also available on 2. Appoint the auditors our website (www.gildancorp.com) as well as 3. Elect the directors on SEDAR+ (www.sedarplus.ca) and EDGAR (www.sec.gov). 4. Have a say on our approach to executive pay 5. Consider the shareholder proposal set out in Appendix D of the Your package also includes a copy of this management information circular notice and a BLUE proxy form (if you are a registered shareholder) or a BLUE voting 6. Transact any other business that may properly come before the meeting instruction form (if you are a non-registered or beneficial shareholder). If you held Gildan common shares at the close of business on April 23, 2024 Les actionnaires qui préfèreraient recevoir (the record date), you are eligible to receive this notice and vote your shares la circulaire de sollicitation de procurations at the meeting. We encourage you to attend the meeting. Registered de la direction en français n’ont qu’à en aviser shareholders and duly appointed proxyholders can vote on le secrétaire corporatif de Les Vêtements the items of business and have an opportunity to ask questions. de Sport Gildan Inc. Your vote is important, so please remember to vote your shares. (corporate.governance@gildan.com) Voting information begins on page 6 of the attached management information circular. We look forward to welcoming you to our shareholder meeting on May 28, 2024. Michelle E. Taylor Vice President, General Counsel and Corporate Secretary Montréal, Québec, Canada April 23, 2024 Questions? Contact Kingsdale Advisors, our strategic advisor, at 1-888-518-6813 (toll-free within North America) or 1-437-561-5012 (text and call enabled outside North America). You can also e-mail them at contactus@kingsdaleadvisors.com. GILDAN ACTIVEWEAR INC. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS4