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The Annual Meeting of the common shareholders and participating policyholders of The Empire Life Insurance Company will be held in a virtual only format by way of live audio webcast on Thursday, April 29, 2021 at 4:00 p.m. (Eastern Time).

In order to address the public health concerns related to the global COVID-19 pandemic, and to mitigate the health risks to our shareholders, participating policyholders, employees and other stakeholders, Empire Life has decided to hold a virtual-only meeting this year, which will be conducted via live audio webcast. Registered shareholders, participating policyholders and duly appointed proxyholders will be able to listen, participate and vote at the Meeting in real time through a webcast platform instead of attending the Meeting in person.

Common shareholders, participating policyholders, duly appointed proxyholders and guests are invited to attend the live broadcast at the following website: https://web.lumiagm.com/412114035. Guests will be able to listen to the meeting but will not be able to vote during the meeting. Documents relating to the meeting can be found below.

Common shareholders, participating policyholders and duly appointed proxyholders are strongly encouraged to vote by proxy in advance of the meeting if they have any concerns regarding the procedures to be followed for a virtual meeting as outlined in the Management Information Circular.

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

Annual Meeting Materials