MONTREAL, May 11, 2021 Dollarama Inc. (TSX: DOL) (“Dollarama” or the “Corporation”) will hold its annual general meeting of shareholders (the “Meeting”) on Wednesday, June 9, 2021 at 9:00 a.m. (ET). The Meeting will be conducted online only, via live audio webcast.
The Corporation elected to conduct the Meeting virtually once again this year due to the restrictions imposed in the context of the ongoing COVID-19 pandemic. All shareholders of record as of the close of business on April 15, 2021, regardless of geographic location, will be able to listen to the live audio webcast and submit questions. However, only registered shareholders and duly appointed proxyholders (including non-registered shareholders who have duly appointed themselves as proxyholder) will be able to vote at the Meeting during the live audio webcast.
For additional information on how to attend the Meeting online and on the procedure to appoint a proxyholder, cast votes and submit questions, shareholders are invited to consult the 2021 Management Proxy Circular and other proxy-related materials, available on SEDAR under the Corporation’s profile at www.sedar.com and at www.envisionreports.com/Dollarama2021. Regardless of whether shareholders can attend the Meeting via the live audio webcast, they are strongly encouraged to vote by proxy in advance of the Meeting.
Dollarama will also release its financial results for the first quarter of Fiscal 2022, covering the period from February 1, 2021 to May 2, 2021, on the same day at 7:00 a.m. (ET). Management will hold a conference call after the Meeting to discuss the results. Financial analysts are invited to ask questions by using the dial-in number provided below. Other interested parties may participate in the call on a listen-only basis via live audio webcast which will be available on Dollarama’s website.