EX-99.1 2 d481818dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO  

Mailing Address:

 

PO Box 9431 Stn Prov Govt

 

Victoria BC V8W 9V3

 

www.corporateonline.gov.bc.ca

  

Location:

 

2nd Floor - 940 Blanshard Street

 

Victoria BC

 

1 877 526-1526

 

 

 

 

Notice of Articles

 

BUSINESS CORPORATIONS ACT

  

CERTIFIED COPY

 

Of a Document filed with the Province of

British Columbia Registrar of Companies

 

 

LOGO

 

 

T.K. SPARKS

 

 

                        
                        
     

 

This Notice of Articles was issued by the Registrar on: April 5, 2023 08:12 AM Pacific Time

       
     

 

Incorporation Number:

 

 

BC1409008

       
     

 

Recognition Date and Time:

 

 

 

April 3, 2023 01:55 PM Pacific Time as a result of an Amalgamation

 

       
                        
                        

 

 

 

NOTICE OF ARTICLES

 

Name of Company:

 

  
ROGERS COMMUNICATIONS INC.   

 

 

 

REGISTERED OFFICE INFORMATION

 

  
Mailing Address:    Delivery Address:
2900 - 550 BURRARD STREET    2900 - 550 BURRARD STREET
VANCOUVER BC V6C 0A3    VANCOUVER BC V6C 0A3
CANADA    CANADA

 

 

 

RECORDS OFFICE INFORMATION

 

  
Mailing Address:    Delivery Address:
2900 - 550 BURRARD STREET    2900 - 550 BURRARD STREET
VANCOUVER BC V6C 0A3    VANCOUVER BC V6C 0A3
CANADA    CANADA

 

Page: 1 of 5


 

 

DIRECTOR INFORMATION

 

  
Last Name, First Name, Middle Name:   

Robinson, David 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:   

English, Trevor

 

  
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:   

Cooper, Michael

 

  
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:   

Cockwell, Jack

 

  
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:   

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

 

 

 

Page: 2 of 5


Last Name, First Name, Middle Name:   

Shaw, Bradley

 

Mailing Address:    Delivery Address:

900, 630 - 3RD AVE SW

  

900, 630 - 3RD AVE SW

CALGARY AB T2P 4L4

  

CALGARY AB T2P 4L4

CANADA

  

CANADA

 

 

 

Last Name, First Name, Middle Name:   

Fecan, Ivan

 

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:   

Kerr, John Custance

 

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:   

Staffieri, Anthony

 

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, 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

 

 

 

Page: 3 of 5


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:   

Lachemi, Dr. Mohamed

 

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:   

Innes, Jan

 

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

 

 

RESOLUTION DATES:

Date(s) of Resolution(s) or Court Order(s) attaching or altering Special Rights and Restrictions attached to a class or a series of shares:

May 27, 2004

May 27, 2004

September 28, 2007

September 29, 2009

April 24, 2012

December 10, 2021

February 7, 2022

 

 

AUTHORIZED SHARE STRUCTURE

 

1.  112,474,388

   Class A Voting Shares   

Without Par Value

 

With Special Rights or

Restrictions attached

 
 

 

 

 

 

2.  1,400,000,000

   Class B Non-Voting Shares   

Without Par Value

 

With Special Rights or

Restrictions attached

 
 

 

 

 

Page: 4 of 5


 

 

3.  400,000,000

   Preferred Shares   

Without Par Value

 

With Special Rights or

Restrictions attached

 
 

 

 
 

1.  150,000

   Series XXVII Preferred Shares   

Special Rights or

Restrictions are attached

 
 

2.  1,000,000

   Series XXX Preferred Shares   

Special Rights or

Restrictions are attached

 
 

3.  300,000

   Series XXXI Preferred Shares   

Special Rights or

Restrictions are attached

 
 

4.  1,000,000

   Series XXXIV Preferred Shares   

Special Rights or

Restrictions are attached

 
 

5.  10,000,000

   Series XXXV Preferred Shares   

Special Rights or

Restrictions are attached

 
 

6.  1,000,000

   Series XXXVI Preferred Shares   

Special Rights or

Restrictions are attached

 
 

7.  3,300,000

   Series I Conversion Preferred Shares   

Special Rights or

Restrictions are attached

 
 

8.  1,400,000

   Series II Conversion Preferred Shares   

Special Rights or

Restrictions are attached

 

 

 

 

Page: 5 of 5