EX-99.1 2 d829015dex991.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

 

   LOGO
  BUSINESS CORPORATIONS ACT    T.K. SPARKS

 

This Notice of Articles was issued by the Registrar on: April 24, 2024 11:48 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:   

Rogers, Lisa 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:   

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:   

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:   

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:   

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:   

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

 

Page: 2 of 5


Last Name, First Name, Middle Name:   

Kazarian, Diane 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:   

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:   

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:   

Sparrow, Wayne

  
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

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

 

Page: 3 of 5


Last Name, First Name, Middle Name:   

Tory, 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

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

 

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
3.    400,000,000    Preferred Shares    Without Par Value
         With Special Rights or
         Restrictions attached

 

Page: 4 of 5


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