EX-99.1 2 d82801dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

Date and Time: February 3, 2021 07:02 AM Pacific Time

 

LOGO

  Mailing Address:    Location:
  PO Box 9431 Stn Prov Govt    2nd Floor - 940 Blanshard Street
  Victoria BC V8W 9V3    Victoria BC
  www.corporateonline.gov.bc.ca    1 877 526-1526

 

 

Notice of Change of Directors

FORM 10

BUSINESS CORPORATIONS ACT

Section 127

 

                        
                        
     

 

Filed Date and Time:

 

 

 

February 3, 2021 07:02 AM Pacific Time

 

       
                        
                        

 

 

 

Incorporation Number:

 

Name of Company:

BC0921753

 

ROGERS COMMUNICATIONS INC.

 

 

Date of Change of Directors

 

January 28, 2021

 

 

Director(s) who have ceased to be Directors

 

  
Last Name, First Name, Middle Name:   

CLAPPISON, JOHN H.

 

Mailing Address:

   Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

  

CANADA

 

Director(s) Change of Name or Address

 

  
Last Name, First Name, Middle Name:   

Brooks, Bonnie R.

 

Mailing Address:

   Delivery Address:

333 BLOOR STREET EAST

  

333 BLOOR STREET EAST

10TH FLOOR

  

10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

  

CANADA

 

 

 

 

BC0921753 Page: 1 of 6


 

Last Name, First Name, Middle Name:   

Dépatie, Robert

 

Mailing Address:

   Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

  

CANADA

 

 

 

Last Name, First Name, Middle Name:   

Gemmell, Robert Joseph

 

Mailing Address:

   Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

  

CANADA

 

 

 

Last Name, First Name, Middle Name:   

HORN, ALAN D.

 

Mailing Address:

   Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

  

CANADA

 

 

 

Last Name, First Name, Middle Name:   

Jacob, Ellis

 

Mailing Address:

   Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

  

CANADA

 

 

 

Last Name, First Name, Middle Name:   

LIND, PHILIP BRIDGMAN

 

Mailing Address:

   Delivery Address:

333 BLOOR STREET EAST

  

333 BLOOR STREET EAST

10TH FLOOR

  

10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

  

CANADA

 

 

 

Last Name, First Name, Middle Name:   

MacDonald, John A.

 

Mailing Address:

   Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

  

CANADA

 

 

 

 

BC0921753 Page: 2 of 6


 

Last Name, First Name, Middle Name:   

Marcoux, Isabelle

 

Mailing Address:    Delivery Address:

333 BLOOR STREET EAST

  

333 BLOOR STREET EAST

10TH FLOOR

  

10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

  

CANADA

 

 

 

Last Name, First Name, Middle Name:   

Natale, Joseph

 

Mailing Address:    Delivery Address:

333 BLOOR STREET EAST

  

333 BLOOR STREET EAST

10TH FLOOR

  

10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

  

CANADA

 

 

 

Last Name, First Name, Middle Name:   

PETERSON HON., DAVID ROBERT

 

Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

  

CANADA

 

 

 

Last Name, First Name, Middle Name:   

ROGERS, EDWARD S.

 

Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

  

CANADA

 

 

 

Last Name, First Name, Middle Name:   

ROGERS, LORETTA ANNE

 

Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

  

CANADA

 

 

 

Last Name, First Name, Middle Name:   

ROGERS-HIXON, MELINDA M.

 

Mailing Address:    Delivery Address:

333 BLOOR STREET EAST

  

333 BLOOR STREET EAST

10TH FLOOR

  

10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

  

CANADA

 

 

 

 

BC0921753 Page: 3 of 6


Last Name, First Name, Middle Name:   

Rogers, Martha L.

 

Mailing Address:

   Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

  

CANADA

 

Director(s) as at January 28, 2021

 

  
Last Name, First Name, Middle Name:   

Brooks, Bonnie R.

 

Mailing Address:

   Delivery Address:

333 BLOOR STREET EAST

  

333 BLOOR STREET EAST

10TH FLOOR

  

10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

  

CANADA

 

Last Name, First Name, Middle Name:   

Dépatie, Robert

 

Mailing Address:

   Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

  

CANADA

 

Last Name, First Name, Middle Name:   

Gemmell, Robert Joseph

 

Mailing Address:

   Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

  

CANADA

 

Last Name, First Name, Middle Name:   

HORN, ALAN D.

 

Mailing Address:

   Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

  

CANADA

 

Last Name, First Name, Middle Name:   

Jacob, Ellis

 

Mailing Address:

   Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

  

CANADA

 

 

BC0921753 Page: 4 of 6


Last Name, First Name, Middle Name:   

LIND, PHILIP BRIDGMAN

 

  

Mailing Address:

   Delivery Address:

333 BLOOR STREET EAST

  

333 BLOOR STREET EAST

10TH FLOOR

  

10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

  

CANADA

 

Last Name, First Name, Middle Name:   

MacDonald, John A.

 

  

Mailing Address:

   Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

  

CANADA

 

Last Name, First Name, Middle Name:   

Marcoux, Isabelle

 

  

Mailing Address:

   Delivery Address:

333 BLOOR STREET EAST

  

333 BLOOR STREET EAST

10TH FLOOR

  

10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

  

CANADA

 

Last Name, First Name, Middle Name:   

Natale, Joseph

 

  

Mailing Address:

   Delivery Address:

333 BLOOR STREET EAST

  

333 BLOOR STREET EAST

10TH FLOOR

  

10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

  

CANADA

 

Last Name, First Name, Middle Name:   

PETERSON HON., DAVID ROBERT

 

  

Mailing Address:

   Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

  

CANADA

 

Last Name, First Name, Middle Name:   

ROGERS, EDWARD S.

 

  

Mailing Address:

   Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

  

CANADA

 

 

BC0921753 Page: 5 of 6


Last Name, First Name, Middle Name:   

ROGERS, LORETTA ANNE

 

Mailing Address:

   Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

  

CANADA

 

Last Name, First Name, Middle Name:   

ROGERS-HIXON, MELINDA M.

 

Mailing Address:

   Delivery Address:

333 BLOOR STREET EAST

  

333 BLOOR STREET EAST

10TH FLOOR

  

10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

  

CANADA

 

Last Name, First Name, Middle Name:   

Rogers, Martha L.

 

Mailing Address:

   Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

  

TORONTO ON M4W 1G9

CANADA

  

CANADA

 

 

BC0921753 Page: 6 of 6