Exhibit 99.1
Date and Time: April 23, 2020 10:28 AM Pacific Time
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 877526-1526 | |||
Notice of Change of Directors
FORM 10
BUSINESS CORPORATIONS ACT
Section 127
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