Maple Leaf Foods Management Information Circular Now Available
The Annual Meeting is scheduled to take place on Thursday, May 2, 2024 at 11:00 a.m. The meeting is being hosted in a hybrid structure, meaning that shareholders may attend virtually by a live video webcast or in person at ThinkFood!,
Shareholders are encouraged to review the Circular as it contains important information about the Annual Meeting, including the election of directors, the appointment of the Company's auditor and the approval of the amendment to the Company's Amended and Restated Share Option Plan. In addition, the Circular provides a detailed description of
The Company is again using "Notice and Access" to deliver the Circular and related meeting materials, including its 2023 Annual Financial Statements, by providing Shareholders with notice of availability and access to the materials online at www.mapleleaffoods.com and on SEDAR+ at www.sedarplus.ca. Notice and Access is an environmentally friendly and cost-effective way to distribute these materials since it reduces printing, paper and postage.
Please see below for links to the Notice and Circular:
Management Information Circular
Shareholders are encouraged to cast their votes early by proxy and to check the
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