Exhibit 99.1
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Nutrien AGM Circular 2023 | | 1 |
Notice of Meeting
You are receiving this management proxy circular because you owned Nutrien shares as of the close of business on March 20, 2023 (the “record date”) and are therefore entitled to vote at our annual general meeting.
Management is soliciting your proxy for the annual meeting to be held on May 10, 2023.
This document tells you about the meeting, governance, executive compensation, other information and shareholder proposals at Nutrien. We have organized it into five sections to make it easy to find what you are looking for and to help you vote with confidence.
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| | The annual meeting of shareholders of Nutrien Ltd. will be held: Virtually via live online webcast at: https://web.lumiagm.com/#/436138791 (password: nutrien2023) When: Wednesday, May 10, 2023 3:30 p.m. (Saskatoon 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, 2022; 2. Elect the directors; 3. Re-appoint the auditor for the 2023 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 20, 2023.
Virtual format
This year, shareholders will be able to participate in our annual meeting virtually via live online webcast at https://web.lumiagm.com/#/436138791 (password: nutrien2023). Shareholders participating virtually will be able to make motions, raise points of order, submit questions and vote their shares while the meeting is being held. Non-registered (beneficial) shareholders who have not duly appointed themselves as proxyholder will be able to attend the meeting virtually 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 3:30 p.m. (Saskatoon time) on May 8, 2023 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.