EX-99.1 2 d450371dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

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

 

      CERTIFIED COPY
      Of a Document filed with the Province of British Columbia Registrar of Companies
  

Notice of Articles

 

BUSINESS CORPORATIONS ACT

   LOGO

 

 

This Notice of Articles was issued by the Registrar on: April 27, 2023 08:34 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

VANCOUVER BC V6C 0A3

CANADA

  

2900 - 550 BURRARD STREET

VANCOUVER BC V6C 0A3

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:   
Rogers, Lisa A.   
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

CANADA

  

333 BLOOR STREET EAST,

10TH FLOOR TORONTO ON M4W 1G9

CANADA

Last Name, First Name, Middle Name:   
ROGERS-HIXON, MELINDA M.   
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST

10TH FLOOR

TORONTO ON M4W 1G9

CANADA

  

333 BLOOR STREET EAST

10TH FLOOR

TORONTO ON M4W 1G9

CANADA

Last Name, First Name, Middle Name:   
Cooper, Michael   
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

CANADA

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

CANADA

Last Name, First Name, Middle Name:   
ROGERS, EDWARD S.   
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

CANADA

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

CANADA

Last Name, First Name, Middle Name:   
English, Trevor   
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

CANADA

  

333 BLOOR STREET EAST, 10TH FLOOR

TORONTO ON M4W 1G9

CANADA

Last Name, First Name, Middle Name:   
LIND, PHILIP BRIDGMAN   
Mailing Address:    Delivery Address:

333 BLOOR STREET EAST

10TH FLOOR

TORONTO ON M4W 1G9

CANADA

  

333 BLOOR STREET EAST

10TH FLOOR

TORONTO ON M4W 1G9

CANADA

 

Page: 2 of 5


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
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:   
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:   
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:   
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:   
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

 

Page: 3 of 5


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:   
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:   
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:   
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

 

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

 

Page: 4 of 5


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
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

 

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