Exhibit 99.1
333 Bloor Street East Toronto, ON M4W 1G9
February 5, 2024
To: | The Toronto Stock Exchange Canadian Securities Regulatory Authorities The Canadian Depository for Securities Ltd. New York Stock Exchange Securities and Exchange Commission | |||
Rogers Communications Inc. – Notice of Meeting and Record Date | ||||
Dear Sirs/Madams: | ||||
We advise you of the following in connection with the Annual and Special Meeting of Shareholders: |
Meeting Type: | Annual and Special Meeting: | |||
Record Date for Notice of Meeting: | 03/01/2024 | |||
Record Date for Voting: | 03/01/2024 | |||
Beneficial Ownership Determination Date: | 03/01/2024 | |||
Meeting Date: | 04/24/2024 | |||
Securities Entitled to Notice: | CLASS A VOTING CLASS B NON-VOTING | |||
Securities Entitled to Vote: | CLASS A VOTING | |||
Meeting Location: | Toronto and online (hybrid meeting) | |||
Issuer mailing directly to non-objecting beneficial owners: | No | |||
Issuer will pay for objecting beneficial owner material distribution: | No | |||
Issuer using notice-and-access for registered investors: | Yes | |||
Issuer using notice-and-access for non-registered investors: | Yes | |||
Notice-and-access stratification criteria: | No |
Yours very truly, |
“Marisa Wyse” | ||||
Marisa Wyse Chief Legal Officer and Corporate Secretary |
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