ATTENTION SHAREHOLDERS:
Your Annual Meeting Vote is Especially Important This Year; An Activist Investor Is Seeking Control of Your Board
Read Our Management Information Circular
Visit Our Proxy Contest Website

VOTE NOW
To ensure that your shares are represented at the meeting, shareholders should return their WHITE proxy so that it is received no later than 10:00 a.m. (Edmonton time) on Friday, June 16, 2017.

Corporate Governance

 The Board of Directors of Liquor Stores N.A. Ltd. is committed to sound corporate governance policies and practices.  Governance documents are provided below for your information.

Code of Conduct View
Whistleblower Policy View
Disclosure, Confidentiality & Trading Policy               View
Board of Directors Mandate View
Audit Committee Mandate View
Governance Committee Mandate View