TORONTO, July 13,
2023 /CNW/ - Roots ("Roots Canada" or the
"Company") (TSX: ROOT), the premium outdoor-lifestyle brand, today
announced the details for its upcoming Annual Meeting of
Shareholders ("Meeting"). Roots is holding its Meeting on
Thursday, July 20, 2023, at
10:00 a.m. Eastern Time by way of a
virtual-only meeting via live audio webcast.
Voting in Advance of the
As in prior years, shareholders have multiple options to cast
their vote ahead of the Meeting. You are entitled to vote either by
proxy or at the Meeting by online ballot through the live webcast
Registered shareholders (whose Roots shares are registered in
their name) may vote in advance of the Meeting by telephone, on the
internet or by mail in accordance with the instructions set out on
the proxy form accompanying the Management Information Circular
which are available on www.sedar.com.
As in-person attendance at the Meeting will not be possible,
shareholders should not appoint a proxyholder, other than the
proxyholders named in the proxy form or voting instruction form, to
participate and vote on their behalf at the Meeting.
Listening to the Meeting
Shareholders are encouraged to access the Meeting via live audio
webcast, which will be accessible as follows:
Available on the Events
and Presentations section of the Company's investor website
at http://investors.roots.com or by following the link here
For those that plan on accessing the webcast please allow ample
time to log on prior to the Meeting.
Asking Questions at the
During the formal part of the Meeting, any authenticated
shareholder or duly appointed proxy attending the Meeting online is
eligible to submit questions in real time through the web-based
platform. There will also be an opportunity to submit questions
online following the management presentation to be provided at the
conclusion of the formal part of the Meeting.
Established in 1973, Roots is a global lifestyle brand. Starting
from a small cabin in northern Canada, Roots has become a global brand with
over 100 corporate retail stores in Canada, two stores in the United States, and an eCommerce platform,
roots.com. We have more than 100 partner-operated stores in
Asia, and we also operate a
dedicated Roots-branded storefront on Tmall.com in China. We design, market, and sell a broad
selection of products in different departments, including women's
men's, children's, and gender-free apparel, leather goods,
footwear, and accessories. Our products are built with
uncompromising comfort, quality, and style that allows you to feel
At Home With NatureTM. We offer products designed to
meet life's everyday adventures and provide you with the
versatility to live your life to the fullest. We also wholesale
through business-to-business channels and license the brand to a
select group of licensees selling products to major retailers.
Roots Corporation is a Canadian corporation doing business as
"Roots" and "Roots Canada".
SOURCE Roots Corporation