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The Annual Meeting of the common shareholders and participating policyholders of The Empire Life Insurance Company was held at 200 Bay Street, 16th Floor, Suite 1600, Toronto, Ontario and online by way of live audio webcast 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.

Annual Meeting Materials