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Chairman's Letter

As a shareholder of Air Canada, you have the right to vote your shares on all items that come before the meeting. You can vote your shares either by proxy or online at the meeting. The management proxy circular will provide you with information about these items and how to exercise your right to vote. It will also tell you about the director nominees, the proposed auditors, the compensation of directors and certain executives, our approach to executive compensation, as well as Air Canada’s environmental, social and governance (ESG) practices. Detailed instructions on how to participate in our virtual meeting can be found in the notice of annual meeting of shareholders and the management proxy circular.

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Meeting Logistics

Meeting Type: Annual Meeting of Shareholders

Record Date: January 31, 2022

Mailing Date: February 25, 2022

Proxy Cut-Off Date: Thursday, March 24, 2022, 4:00 p.m. (Eastern time)

Meeting Date: Monday, March 28, 2022, 10:30 a.m. (Eastern time)

Meeting Location: https://aircanada.com/AGM

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Stock Information

Transfer Agent: TSX Trust Company

CUSIP: 008911877

ISIN: CA0089118776

Exchange: TSX:AC

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Resolutions

Resolution 1 - Election of Directors

Resolution 2 - Appointment of Auditors

Resolution 3 - Say on Pay

Ready to vote

Have your control number?

If shares held in certificate or DRS through the Transfer Agent – click here.

If shares held through a broker or Financial Institution – click here.

Not sure? Let a Kingsdale Engagement Specialist assist you. we can be reached via Phone, Text, Email or Chat
Need help with voting

A Kingsdale Engagement Specialist will make the process easy for you. Contact us via Phone, Text, Email or Chat

If you want to do it on your own, click here
Why should I vote?

Voting is important regardless of the number of shares you own. Every vote matters. By voting, it helps the company achieve quorum and meet the voting requirements for each resolution.

The board recommends that shareholders vote FOR the resolutions.

Unsure how to vote? You can read the FAQ. or a Kingsdale Engagement Specialist can provide you with a summary. Reach out to us via Phone, Text, Email or Chat

Speak to a Kingsdale Engagement Specialist – Call, Text, Email or Chat