Transcontinental (TCL-A) AGM 2026 summary

Opening remarks and agenda

• The meeting was held virtually with simultaneous French and English translation, and instructions were provided for voting and submitting questions.

• Quorum was confirmed, and the meeting was declared regularly convened and constituted.

Board and executive committee updates

• Ten directors, mostly independent and 50% women, were proposed and all were re-elected.

• Leadership changes were announced, with Sam Bendavid as the new CEO and Pat Brayley as COO effective April 6.

• The transition is part of a succession plan focused on continuity and growth, with internal promotions.

Shareholder proposals

• Proposals included the election of directors, appointment of KPMG as auditor, approval of executive compensation, amendments to share rights, reduction of stated capital, and ratification of updated bylaws.

• All proposals were duly made, seconded, and submitted for voting.