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Maple Leaf Foods Management Information Circular Now Available

MISSISSAUGA, ON,  - Maple Leaf Foods Inc. ("Maple Leaf Foods" or the "Company") (TSX: MFI) today announced that it has filed its 2023 Notice of Annual Meeting of Shareholders and Management Information Circular (the "Circular") with securities regulators.

The Annual Meeting is scheduled to take place virtually on Thursday, May 11, 2023 at 11:00 a.m.  In addition to the public health benefits, the virtual format offers many advantages, including broader accessibility to the meeting regardless of the physical location or circumstances of shareholders and meaningful online engagement, where shareholders are able to ask questions and vote in real time by following the instructions provided in the Circular. 

Shareholders are encouraged to review the Circular as it contains important information about the Annual Meeting, including the election of directors and the appointment of the Company's auditor.  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 2022 Annual Financial Statements, by providing Shareholders with notice of availability and access to the materials online at and on SEDAR at Notice and Access is an environmentally friendly and cost-effective way to distribute these materials since it reduces printing, paper and postage.

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