EX-99.1 2 d545426dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO   

Mailing Address:

PO Box 9431 Stn Prov Govt

Victoria BC V8W 9V3

 

www.corporateonline.gov.bc.ca

  

Location:

2nd Floor - 940 Blanshard Street

Victoria BC

 

1 877 526-1526

 

     CERTIFIED COPY
     Of a Document filed with the Province of
    

British Columbia Registrar of Companies

 

     LOGO
 

Notice of Articles

 

  BUSINESS CORPORATIONS ACT    T.K. SPARKS

 

This Notice of Articles was issued by the Registrar on: August 21, 2023 10:11 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:   
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:     
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:     
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
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:     
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

 

Page: 2 of 5


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:   
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:   
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:   
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:   
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-HIXON, MELINDA M.   
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
      

 

Page: 3 of 5


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
      

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
- - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - -
              
      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

 

Page: 4 of 5


     

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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