Maple Leaf Foods Inc. ("Maple Leaf Foods" or the "Company") (TSX: MFI) today announced that it has filed its 2026 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 7, 2026 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 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 2025 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.
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