EX-99.1 2 d884093dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

Date and Time: April 23, 2020 10:28 AM Pacific Time

 

LOGO

   Mailing Address:    Location:
   PO Box 9431 Stn Prov Govt    2nd Floor - 940 Blanshard Street
   Victoria BC V8W 9V3    Victoria BC
   www.corporateonline.gov.bc.ca    1 877 526-1526
     

 

 

Notice of Change of Directors

FORM 10

BUSINESS CORPORATIONS ACT

Section 127

 

 

LOGO

 

 

   
Incorporation Number:    Name of Company:

BC0921753

 

  

ROGERS COMMUNICATIONS INC.

 

  

Date of Change of Directors

  

April 22, 2020

  
  
  
New Director(s)   
Last Name, First Name, Middle Name:   

Jacob, Ellis

  
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

 

  
Director(s) Change of Name or Address   
Last Name, First Name, Middle Name:   

Brooks, Bonnie R.

  
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

 

 

BC0921753 Page: 1 of 6


Last Name, First Name, Middle Name:   

CLAPPISON, JOHN H.

  
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:   

Dépatie, Robert

  
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

 

   
Last Name, First Name, Middle Name:   

HORN, ALAN D.

  
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:   

MacDonald, John 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

 

 

BC0921753 Page: 2 of 6


Last Name, First Name, Middle Name:   

Marcoux, Isabelle

  
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:   

Natale, Joseph

  
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:   

PETERSON HON., DAVID ROBERT

  
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, 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, LORETTA ANNE

  
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

 

 

BC0921753 Page: 3 of 6


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

  
   
Director(s) as at April 22, 2020   
Last Name, First Name, Middle Name:   

Brooks, Bonnie R.

  

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:   

CLAPPISON, JOHN H.

  
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:   

Dépatie, Robert

  
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

   
Last Name, First Name, Middle Name:   

HORN, ALAN D.

  
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

   
  

 

 

BC0921753 Page: 4 of 6


Last Name, First Name, Middle Name:   

Jacob, Ellis

  
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:   

MacDonald, John 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:   

Marcoux, Isabelle

  
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:   

Natale, Joseph

  
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:   

PETERSON HON., DAVID ROBERT

  
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

   
  

 

 

BC0921753 Page: 5 of 6


Last Name, First Name, Middle Name:   

ROGERS, MELINDA M.

  
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, LORETTA ANNE

  
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:   

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

   
  

 

 

BC0921753 Page: 6 of 6