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The Annual Meeting of the common shareholders and participating policyholders of The Empire Life Insurance Company (Meeting) will be held at 200 Bay Street, 16th Floor, Suite 1600, Toronto, Ontario and online by live webcast at https://web.lumiagm.com/459669895 on Friday, May 3, 2024 at 4:00 p.m. Eastern Time, for the following purposes:

  1. Receipt of the 2023 consolidated financial statements of the Company;
  2. Election of shareholders’ directors and policyholders’ directors;
  3. Reappointment of the auditor and authorization of the directors to fix the auditor’s remuneration; and
  4. Consideration of any other business properly brought before the meeting.

Common shareholders, participating policyholders and duly appointed proxyholders are encouraged to vote in advance by one of the methods described in the 2024 Management Information Circular. They are asked to return their completed proxies or exercise their vote by the voting deadline, Wednesday, May 1, 2024 at 4:00 p.m. (Eastern Time).

Questions regarding the annual meeting may be sent to secretary@empire.ca for more information.

Annual Meeting Materials