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
Resolution 1. Election of directors who will serve until the end of the next annual shareholder Meeting.
Resolution 2. Appointment of auditors.
Resolution 3. Consideration and approval, in an advisory, non-binding capacity, of a resolution, in respect of Air Canada’s approach to executive compensation.
Transfer Agent: TSX Trust Company
CUSIP: 008911877
ISIN: CA0089118776
Exchange: TSX:AC
Have your control number?
If shares are held in certificate form or DRS through the Transfer Agent – CLICK HERE
If shares are held through a broker or Financial Institution – CLICK HERE
Not sure?
Let an Kingsdale Engagement Specialist assist you. We can be reached via:
A Kingsdale Engagement Specialist will make the process easy for you. Contact us via:
If you want to do it on your own, CLICK HERE
Voting is important regardless of the number of shares you own. Every vote matters. By voting, it helps the company achieve a 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: