EX-99.1 2 d523505dex991.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
 

Notice of Articles

 

BUSINESS CORPORATIONS ACT

   LOGO
     T.K. SPARKS

 

This Notice of Articles was issued by the Registrar on: August 10, 2023 09:47 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, 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:   

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:   

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

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:   

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

 

Page: 2 of 5


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:   

LIND, PHILIP BRIDGMAN

  
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:   

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

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:   

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:   

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: 3 of 5


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:   

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

 

  1.    150,000   

Series XXVII Preferred Shares

  

Special Rights or

  

            

                     

Restrictions are attached

  

 

Page: 4 of 5


  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