MISSISSAUGA, ON, March 27,
2024 /PRNewswire/ - Maple Leaf Foods Inc. ("Maple
Leaf Foods" or the "Company") (TSX: MFI) today announced that it
has filed its 2024 Notice of Annual Meeting of Shareholders and
Management Information Circular (the "Circular") with securities
regulators.
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!, 6897 Financial Drive,
Mississauga, Ontario,
Canada.
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 Maple Leaf Foods' approach to
governance and executive compensation.
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
Notice and Access Letter
Shareholders are encouraged to cast their votes early by proxy
and to check the Maple Leaf Foods website
at www.mapleleaffoods.com for additional information about the
Annual Meeting. Instructions for shareholders wishing to
request paper copies of any of the meeting materials are included
in the Notice.
About Maple Leaf Foods
Maple Leaf Foods Inc. ("Maple Leaf Foods") is a carbon neutral
company with a vision to be the most sustainable protein company on
earth, responsibly producing food products under leading brands
including Maple Leaf®, Maple Leaf Prime®, Maple Leaf Natural
Selections®, Schneiders®, Schneiders® Country Naturals®, Mina®,
Greenfield Natural Meat Co.™, Lightlife® and Field Roast™. Maple
Leaf Foods employs approximately 13,500 people and does business in
Canada, the U.S. and Asia. The company is headquartered in
Mississauga, Ontario, and its
shares trade on the Toronto Stock Exchange (MFI).
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SOURCE Maple Leaf Foods Inc.