Meeting details

DOLLARAMA INC.



Proposal 1A
Elect Director Joshua Bekenstein


Proposal 1B
Elect Director Gregory David


Proposal 1C
Elect Director Elisa D. Garcia C.


Proposal 1D
Elect Director Stephen Gunn


Proposal 1E
Elect Director Kristin Mugford


Proposal 1F
Elect Director Nicholas Nomicos


Proposal 1G
Elect Director Neil Rossy


Proposal 1H
Elect Director Samira Sakhia


Proposal 1I
Elect Director Thecla Sweeney


Proposal 1J
Elect Director Huw Thomas


Proposal 2
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration


Proposal 3
Advisory Vote on Executive Compensation Approach


Proposal 4
SP 1: Establish Formal Action Plan on Minimizing All Forms of Operations Waste


Proposal 5
SP 2: Adopt Advanced Generative AI Systems Voluntary Code of Conduct


Proposal 6
SP 3: Disclose Languages Mastered by Executives


Proposal 7
SP 4: Employee Language Skills Disclosure


Proposal 8
SP 5: Advisory Vote on Environmental Policies


Proposal 9
SP 6: Hold Annual Meetings of the Company in Person with Virtual Meetings as Complements


Proposal 10
SP 7: Annual Review of Abstention of Votes Against Directors

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