Quebecor Inc. announces availability of materials for Annual Meeting of Shareholders
Quebecor Inc. (“Quebecor” or the “Corporation”) today announced that Proxy Materials for its upcoming Annual Meeting of Shareholders (the “Meeting”) are now available under Quebecor’s profile on SEDAR+ and on Quebecor’s website.
Meeting agenda
Shareholders will be asked to consider the following matters:
1. Receive the Corporation’s consolidated financial statements for the year ended December 31, 2025 and the external auditor’s report.
2. Elect Class A and Class B directors.
3. Appoint the external auditor.
4. Review and, if deemed appropriate, approve the advisory resolution to accept the Board of Directors’ approach to executive compensation.
5. Consider and vote on two shareholder proposals.
6. Deal with any other matters that may properly be brought before the Meeting.
Meeting information
Date: Thursday, May 14, 2026
Time: 9:30 a.m. (Eastern Daylight Time)
Location: In person at Quebecor Head Office, 612 Saint-Jacques Street, Montréal, Québec H3C 4M8
Availability of Meeting Materials
Quebecor’s Meeting Materials have been filed with the Canadian Securities Administrators. They can be accessed online at:
Distribution of Meeting Materials
Meeting Materials will be mailed to registered and non-registered shareholders prior to the Meeting. Shareholders may obtain a printed version of the Management Proxy Circular and other Meeting Materials free of charge by contacting Quebecor’s transfer agent, TSX Trust Company, by one of the methods described in the Management Proxy Circular.
Voting procedure for registered shareholders
Registered shareholders may vote by phone, online, fax or email, in accordance with the instructions provided in the Meeting Materials. Registered shareholders may also vote by mail, but since Canadian postal services may be disrupted, they are strongly encouraged to vote by phone, online, fax or email. Registered shareholders may also vote at the Meeting. Information on how to vote at the Meeting can be found in the Meeting Materials.
Voting procedure for non-registered shareholders
Non-registered shareholders, i.e. shareholders who hold shares through an intermediary such as a broker or financial institution, may vote in person at the Meeting or by completing the voting instruction form, in accordance with the instructions provided in the Meeting Materials.
