Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
August 21 2023 - 4:25PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
Report of
Foreign Private Issuer
Pursuant to Rule 13a-16 or
15d-16
under the Securities Exchange Act of 1934
For the month of August, 2023
Commission File Number 001-10805
ROGERS COMMUNICATIONS INC.
(Translation of registrant’s name into English)
333 Bloor
Street East
10th Floor
Toronto, Ontario M4W 1G9
Canada
(Address of
principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F ☐
Form 40-F ☒
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Yes ☐ No ☒
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Yes ☐
No ☒
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.
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| ROGERS COMMUNICATIONS INC. |
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| By: |
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/s/ “Marisa Wyse” |
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Name: |
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Marisa Wyse |
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Title: |
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Chief Legal & Regulatory Officer and Corporate Secretary |
Date: August 21, 2023
Exhibit 99.1
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Mailing Address:
PO Box 9431 Stn Prov Govt Victoria BC V8W 9V3
www.corporateonline.gov.bc.ca |
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Location:
2nd Floor - 940 Blanshard Street Victoria BC
1 877 526-1526 |
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CERTIFIED COPY |
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Of a Document filed with the Province of |
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British Columbia Registrar of Companies
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Notice of Articles |
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BUSINESS CORPORATIONS ACT |
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T.K. SPARKS |
This Notice of Articles was issued by the Registrar on: August 21, 2023 10:11 AM Pacific Time
Incorporation Number: BC1409008
Recognition Date and Time: April 3, 2023 01:55 PM Pacific Time as a result of an Amalgamation
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| NOTICE
OF ARTICLES |
| Name of Company: |
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| ROGERS COMMUNICATIONS INC. |
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| REGISTERED OFFICE INFORMATION |
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| Mailing Address: |
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Delivery Address: |
| 2900 - 550 BURRARD STREET |
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2900 - 550 BURRARD STREET |
| VANCOUVER BC V6C 0A3 |
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VANCOUVER BC V6C 0A3 |
| CANADA |
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CANADA |
| RECORDS OFFICE INFORMATION |
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| Mailing Address: |
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Delivery Address: |
| 2900 - 550 BURRARD STREET |
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2900 - 550 BURRARD STREET |
| VANCOUVER BC V6C 0A3 |
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VANCOUVER BC V6C 0A3 |
| CANADA |
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CANADA |
Page: 1 of 5
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| DIRECTOR INFORMATION |
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| Last Name, First Name, Middle Name: |
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| Shaw, Bradley |
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| Mailing Address: |
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Delivery Address: |
| 900, 630 - 3RD AVE SW |
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900, 630 - 3RD AVE SW |
| CALGARY AB T2P 4L4 |
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CALGARY AB T2P 4L4 |
| CANADA |
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CANADA |
| Last Name, First Name, Middle Name: |
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| Lachemi, Dr. Mohamed |
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| Mailing Address: |
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Delivery Address: |
| 333 BLOOR STREET EAST |
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333 BLOOR STREET EAST |
| 10TH FLOOR |
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10TH FLOOR |
| TORONTO ON M4W 1G9 |
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TORONTO ON M4W 1G9 |
| CANADA |
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CANADA |
| Last Name, First Name, Middle Name: |
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| Staffieri, Anthony |
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| Mailing Address: |
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Delivery Address: |
| 333 BLOOR STREET EAST, 10TH FLOOR |
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333 BLOOR STREET EAST, 10TH FLOOR |
| TORONTO ON M4W 1G9 |
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TORONTO ON M4W 1G9 |
| CANADA |
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CANADA |
| Last Name, First Name, Middle Name: |
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| ROGERS, EDWARD S. |
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| Mailing Address: |
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Delivery Address: |
| 333 BLOOR STREET EAST, 10TH FLOOR |
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333 BLOOR STREET EAST, 10TH FLOOR |
| TORONTO ON M4W 1G9 |
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TORONTO ON M4W 1G9 |
| CANADA |
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CANADA |
| Last Name, First Name, Middle Name: |
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| English, Trevor |
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| Mailing Address: |
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Delivery Address: |
| 333 BLOOR STREET EAST, 10TH FLOOR |
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333 BLOOR STREET EAST, 10TH FLOOR |
| TORONTO ON M4W 1G9 |
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TORONTO ON M4W 1G9 |
| CANADA |
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CANADA |
| Last Name, First Name, Middle Name: |
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| Rogers, Martha L. |
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| Mailing Address: |
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Delivery Address: |
| 333 BLOOR STREET EAST, 10TH FLOOR |
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333 BLOOR STREET EAST, 10TH FLOOR |
| TORONTO ON M4W 1G9 |
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TORONTO ON M4W 1G9 |
| CANADA |
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CANADA |
Page: 2 of 5
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| Last Name, First Name, Middle Name: |
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| Gemmell, Robert Joseph |
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| Mailing Address: |
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Delivery Address: |
| 333 BLOOR STREET EAST, 10TH FLOOR |
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333 BLOOR STREET EAST, 10TH FLOOR |
| TORONTO ON M4W 1G9 |
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TORONTO ON M4W 1G9 |
| CANADA |
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CANADA |
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| Last Name, First Name, Middle Name: |
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| Innes, Jan |
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| Mailing Address: |
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Delivery Address: |
| 333 BLOOR STREET EAST, 10TH FLOOR |
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333 BLOOR STREET EAST, 10TH FLOOR |
| TORONTO ON M4W 1G9 |
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TORONTO ON M4W 1G9 |
| CANADA |
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CANADA |
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| Last Name, First Name, Middle Name: |
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| Cooper, Michael |
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| Mailing Address: |
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Delivery Address: |
| 333 BLOOR STREET EAST, 10TH FLOOR |
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333 BLOOR STREET EAST, 10TH FLOOR |
| TORONTO ON M4W 1G9 |
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TORONTO ON M4W 1G9 |
| CANADA |
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CANADA |
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| Last Name, First Name, Middle Name: |
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| Rogers, Lisa A. |
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| Mailing Address: |
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Delivery Address: |
| 333 BLOOR STREET EAST, 10TH FLOOR |
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333 BLOOR STREET EAST, 10TH FLOOR |
| TORONTO ON M4W 1G9 |
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TORONTO ON M4W 1G9 |
| CANADA |
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CANADA |
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| Last Name, First Name, Middle Name: |
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| Robinson, David A. |
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| Mailing Address: |
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Delivery Address: |
| 333 BLOOR STREET EAST, 10TH FLOOR |
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333 BLOOR STREET EAST, 10TH FLOOR |
| TORONTO ON M4W 1G9 |
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TORONTO ON M4W 1G9 |
| CANADA |
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CANADA |
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| Last Name, First Name, Middle Name: |
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| ROGERS-HIXON, MELINDA M. |
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| Mailing Address: |
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Delivery Address: |
| 333 BLOOR STREET EAST |
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333 BLOOR STREET EAST |
| 10TH FLOOR |
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10TH FLOOR |
| TORONTO ON M4W 1G9 |
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TORONTO ON M4W 1G9 |
| CANADA |
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CANADA |
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Page: 3 of 5
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| Last Name, First Name, Middle Name: |
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| Fecan, Ivan |
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| Mailing Address: |
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Delivery Address: |
| 333 BLOOR STREET EAST, 10TH FLOOR |
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333 BLOOR STREET EAST, 10TH FLOOR |
| TORONTO ON M4W 1G9 |
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TORONTO ON M4W 1G9 |
| CANADA |
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CANADA |
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RESOLUTION DATES:
Date(s) of Resolution(s) or Court Order(s) attaching or altering Special Rights and Restrictions attached to a class or a series of shares:
May 27, 2004
May 27,
2004
September 28, 2007
September 29, 2009
April 24, 2012
December 10, 2021
February 7, 2022
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| AUTHORIZED SHARE STRUCTURE |
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1. |
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112,474,388 |
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Class A Voting Shares |
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Without Par Value |
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With Special Rights or |
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Restrictions attached |
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| - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - |
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2. |
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1,400,000,000 |
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Class B Non-Voting Shares |
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Without Par Value |
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With Special Rights or |
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Restrictions attached |
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| - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - |
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3. |
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400,000,000 |
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Preferred Shares |
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Without Par Value |
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With Special Rights or |
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Restrictions attached |
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| - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - |
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1. 150,000 |
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Series XXVII Preferred Shares |
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Special Rights or |
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Restrictions are attached |
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2. 1,000,000 |
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Series XXX Preferred Shares |
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Special Rights or |
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Restrictions are attached |
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3. 300,000 |
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Series XXXI Preferred Shares |
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Special Rights or |
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Restrictions are attached |
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4. 1,000,000 |
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Series XXXIV Preferred Shares |
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Special Rights or |
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Restrictions are attached |
Page: 4 of 5
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5. 10,000,000 |
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Series XXXV Preferred Shares |
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Special Rights or |
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Restrictions are attached |
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6. 1,000,000 |
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Series XXXVI Preferred Shares |
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Special Rights or |
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Restrictions are attached |
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7. 3,300,000 |
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Series I Conversion Preferred Shares |
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Special Rights or |
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Restrictions are attached |
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8. 1,400,000 |
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Series II Conversion Preferred Shares |
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Special Rights or |
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Restrictions are attached |
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Page: 5 of 5
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