The annual meeting of shareholders of Nutrien Ltd. will be held: Where: Virtual only meeting via live online webcast at https://web.lumiagm.com/ 430315424
(password: nutrien2021) When: Monday, May 17, 2021 5:30 p.m. (Eastern time) | | | | Items of business The following items of business will be covered, as more fully described in the accompanying management proxy circular: 1. Receive our audited annual consolidated financial statements and the auditor’s reports thereon for the year ended December 31, 2020; 2. Elect the directors; 3. Re-appoint the auditor for the 2021 financial year; 4. Vote on a non-binding advisory basis on a resolution to accept the Corporation’s approach to executive compensation; and 5. Transact any other business as may properly be brought before the meeting or any adjournment or postponement of the meeting. |
| | | | Who has the right to receive notice and vote You are entitled to receive notice of and to vote at the meeting if you are a shareholder of record at the close of business on March 29, 2021. Virtual only format Again this year, as a result of COVID-19 and to mitigate risks to the health and safety of our communities, shareholders, employees and other stakeholders, we will hold our meeting in a virtual only format, which will be conducted via live webcast. Shareholders will have an equal opportunity to participate at the meeting online regardless of their geographic location. Shareholders will not be able to physically attend the meeting. Registered shareholders and duly appointed proxyholders will be able to attend, submit questions and vote at the meeting online at https://web.lumiagm.com/430315424 (password: nutrien2021). Non-registered (beneficial) shareholders who have not duly appointed themselves as proxyholder will be able to attend the meeting as guests, but guests will not be able to vote or submit questions at the meeting. Your vote is important The accompanying management proxy circular includes important information about the meeting and the voting process. Please read it carefully and remember to vote. To be used at the meeting, completed proxies must be returned to Computershare Investor Services Inc. (Computershare), Attention: Proxy Department, 100 University Avenue, 8th Floor, Toronto, Ontario M5J 2Y1 or via internet at www.investorvote.com, no later than 5:30 p.m. (Eastern time) on May 13, 2021 or, if the meeting is adjourned or postponed, by not less than 48 hours (excluding Saturdays, Sundays and holidays) before the time and date of the adjourned or postponed meeting. The time limit for the deposit of proxies may be waived or extended by the chair of the meeting at his or her discretion, without notice, and the chair of the meeting is under no obligation to accept or reject any particular late proxy. |
