rci-20241231

美國

證券交易委員會

華盛頓特區 20549

表格 40-F

[檢查一個]


☐			根據1934年證券交易法第12條的註冊聲明

或


☒			根據1934年證券交易法第13(a)或15(d)節的年度報告

截至的財年 12月31日, 2024

委員會檔案號碼 001-10805

羅傑斯通信公司。

(註冊者的確切名稱，如其章程所示)

不適用

(註冊人姓名翻譯成英文（如適用）)

不列顛哥倫比亞省

(省或其他註冊或組織的轄區)

4841

(主要標準工業分類代碼（如適用）)

不適用

(美國國稅局僱主識別號碼（如適用）)

東區布盧爾街333號，10樓

多倫多, 安大略 M4W 1G9

(416) 935-7777

(註冊人主要執行辦公室的地址和電話號碼)

CT公司系統

第十三層，111號第八大道

紐約, 紐約 10011

(212) 894-8940

(姓名，地址（包括郵政編碼）和電話號碼（包括區號）

在美國的服務代理人

根據《證券法》第12(b)節註冊或將要註冊的證券。


每一類股票的名稱	交易標的	註冊的每個交易所名稱
B類非投票股份	RCI	紐約證券交易所

根據法案第12(g)節註冊或將要註冊的證券。

不適用

(類別標題)

SEC 2285 (01-23) 1

根據第節，需報告的證券。15(d) 的證券。

不適用

(類別標題)

對於年度報告，請用勾選標記表明已提交的此表格信息：

☒年度信息表☒經過審計的年度基本報表

請指明在年報所涵蓋的報告期末，各發行人的資本或普通股類別的未發行股票數量。

111,152,011 A類有投票權的股份； 424,949,191 B類無投票權的股份。

請通過勾選來指明註冊人（1）在過去12個月內（或在註冊人被要求提交此類報告的較短期間內）是否已提交根據《交易所法》第13條或15(d)條所需提交的所有報告，以及（2）在過去90天內是否受到此類提交要求的約束。

☒ 是 ☐否

請通過勾選標記指出註冊人是否在前12個月內（或註冊人被要求提交此類文件的較短期間內）電子提交了根據規則405的S-T規定（本章第232.405條）所需的每個交互數據文件。

☒ 是 ☐否

請檢查選擇標記以表明注册公司是否符合《交易法》第1202規則中定義的新興增長型公司。

新興成長公司☐

如果一家新興成長公司按照美國通用會計準則編制其基本報表，請勾選以指示註冊人已選擇不使用延長期限來遵守《交易所法》第13(a)條款下提供的任何新的或修訂的財務會計標準†。

☐

†「新發布或修訂的財務會計標準」一詞是指財務會計標準委員會在2012年4月5日之後對其會計標準彙編所發佈的任何更新。

請用勾選表示，登記者是否根據《薩班斯-奧克斯利法》（15 U.S.C. 7262(b)）在內部控制經營金融報告的有效性進行評估的管理層評估報告，由準備或發出其審計報告的註冊會計師擔任。

☒

如果證券根據《法》第12(b)條註冊，請勾選註冊人在申請文件中包含的基本報表是否反映了對之前發佈的基本報表錯誤的更正。

☐

請用勾選標記指明這些錯誤更正中是否有任何需要根據§240.10D-1(b)對相關回收期內任何註冊公司高管所收到的基於激勵的賠償進行恢復分析的重述。

☐

披露控制與程序

在《管理層討論與分析》中提供的信息，標題爲披露控制與程序的內容已在第77頁的99.2號附錄中引用。

管理層關於財務報告內部控制的年度報告

在《管理層討論與分析》的標題下提供的信息，管理層關於財務報告內部控制的報告在99.2號附錄第77頁的《管理層討論與分析》中被引用在此。

註冊公共會計師事務所的證明報告

該獨立註冊公共會計師事務所的報告關於截至2024年12月31日的公司財務報告內部控制的內容包含在附錄99.3的第2頁：年度審計合併基本報表中，特此引用。

財務報告內部控制的變更

在標題下的管理層討論與分析中提供的披露，關於財務報告內部控制及披露控制和程序的變更在99.2號展品的第77頁：管理層討論與分析，特此引用。

審計委員會財務專家

羅傑斯通信公司的董事會已確定，公司在審計和風險委員會中至少有一名「審計委員會財務專家」（如表40-F的一般說明B第8(b)段所定義）。審計委員會財務專家是羅伯特·J·傑梅爾。

董事會已確定傑梅爾先生爲獨立董事，因爲該術語的定義見加拿大證券管理局國家文書52-110（審計委員會），這是適用於公司的加拿大公司治理規則，也符合美國證券交易委員會和紐約證券交易所關於審計委員會成員獨立性的標準。董事會指定傑梅爾先生爲審計委員會財務專家，並不會對他施加任何超過在沒有此類指定或確認的情況下作爲審計和風險委員會及董事會成員所承擔的責任、義務和責任。此外，將傑梅爾先生指定爲「審計委員會財務專家」並不影響審計和風險委員會或董事會任何其他成員的職責、義務或責任。另請參閱項目 17-審計和風險委員會載於公司年度信息表的第25頁，作爲附錄99.1附後，以引用方式納入此處。

行爲規範和道德以及業務行爲政策

公司已採用適用於所有董事的董事行爲和道德規範，以及適用於所有董事、高級職員（包括首席執行官、信安金融主管和首席會計官）及員工的業務行爲政策（統稱爲規範）。這些規範可以從 investors.rogers.com 查找和下載。若需獲取規範的副本，請聯繫投資者關係部，地址爲：安大略省多倫多市東布魯爾街333號，十樓，郵政編碼 M4W 1G9。

PRINCIPAL ACCOUNTANT FEES AND SERVICES

Our independent registered public accounting firm is KPMG LLP, Toronto, ON, Canada, Auditor Firm ID: 85. The following table presents fees for professional services rendered by KPMG LLP to the Company for the audit of the Company’s annual financial statements for 2024 and 2023, and fees billed for other services rendered by KPMG LLP, during the period from January 1, 2023 to December 31, 2024.


Auditors’ Fees	2024		2023
	($)	%	($)	%
Audit Fees(1)	13,842,168	92.8	13,243,685	94.8
Audit-Related Fees(2)	869,910	5.8	597,740	4.3
Tax Fees(3)	211,777	1.4	131,866	0.9

Total	14,923,855	100.0	13,973,291	100.0

NOTES:

(1)Consists of fees related to audits of annual financial statements, involvement with registration statements and other filings with various regulatory authorities, quarterly reviews of interim financial statements, audits and reviews of

subsidiaries for statutory or regulatory reporting, and consultations related to accounting matters impacting the consolidated financial statements.

(2)Consists primarily of pension plan audits, French translation of certain filings with regulatory authorities, and other assurance engagements.

(3)Consists of fees for tax consultation and compliance services, including indirect taxes.

For the year ended December 31, 2024, none of the Company’s audit-related fees, tax fees or any other fees described in the table above made use of the de minimis exception to pre-approval provisions contained in Rule 2-01 (c)(7)(i)(C) of U.S. Securities and Exchange Commission Regulation S-X or Section 2.4 of the Canadian Securities Administrators’ National Instrument 52-110 (Audit Committees).

The following is the pre-approval process:

1.Annually, the Company will provide the Audit and Risk Committee with a list of the audit-related and non-audit services that are anticipated to be provided by the auditor during the year to the Company for pre-approval. The Audit and Risk Committee will review the services with the auditor and management, considering whether the provision of the service is compatible with maintaining the auditor’s independence.

2.Management may engage the auditor for specific engagements that are included in the list of pre-approved services referred to above if the estimated fees do not exceed $500,000 per engagement per quarter.

3.The Audit and Risk Committee delegates authority to the Chair of the Audit and Risk Committee to approve requests for services not included in the pre-approved list of services or for services not previously pre-approved by the Audit and Risk Committee. Any services approved by the Chair will be reported to the full Audit and Risk Committee at the next meeting.

4.A listing of all audit and non-audit services and fees rendered to the Company and its subsidiaries by KPMG LLP will be reviewed each quarter by the Audit and Risk Committee.

OFF-BALANCE SHEET ARRANGEMENTS

The Company does not have any off-balance sheet arrangements other than those described in Management’s Discussion and Analysis under the heading Off-Balance Sheet Arrangements on page 67 of Exhibit 99.2: Management’s Discussion and Analysis, which is incorporated by reference herein.

TABULAR DISCLOSURE OF CONTRACTUAL OBLIGATIONS

The information provided in Management’s Discussion and Analysis under the heading Commitments and Contractual Obligations on page 67 of Exhibit 99.2: Management’s Discussion and Analysis, is incorporated by reference herein.

IDENTIFICATION OF THE AUDIT AND RISK COMMITTEE

Our Board of Directors has established an Audit and Risk Committee. The Audit and Risk Committee consists of four directors: Messrs. Gemmell, English and Fecan, and Ms. Kazarian who are appointed annually by our Board of Directors. Further disclosure is provided under Item 17.2 — Composition of the Audit and Risk Committee of the Company’s Annual Information Form, attached as Exhibit 99.1 and incorporated by reference herein.

DISCLOSURE PURSUANT TO REQUIREMENTS OF THE NEW YORK STOCK EXCHANGE

The disclosure provided under the headings “Composition of the Board”, “Controlled Company Exemption”, “Foreign Private Issuer Status”, “Corporate Governance Practices” and “Conflicts of Interest” beginning on page 22 of the Company’s Annual Information Form, attached as Exhibit 99.1, is incorporated by reference herein.

UNDERTAKING AND CONSENT TO SERVICE OF PROCESS

Rogers Communications Inc. undertakes to make available, in person or by telephone, representatives to respond to inquiries made by the Commission staff, and to furnish promptly, when requested to do so by the Commission staff, information relating to: the securities registered pursuant to Form 40-F; the securities in relation to which the obligation to file an annual report on Form 40-F arises; or transactions in said securities.

Rogers Communications Inc. has previously filed with the Commission a Form F-X in connection with its securities. Any change to the name or address of the Company’s agent for service of process shall be communicated promptly to the Commission by amendment to the Form F-X referencing the file number of the Company.

SIGNATURES

Pursuant to the requirements of the Exchange Act, the registrant certifies that it meets all of the requirements for filing on Form 40-F and has duly caused this annual report to be signed on its behalf by the undersigned, thereto duly authorized.

Registrant: Rogers Communications Inc.

By:

/s/ Tony Staffieri

/s/ Glenn Brandt

Tony Staffieri

Glenn Brandt

President and Chief Executive Officer

Chief Financial Officer

Date: March 6, 2025

Subsidiary Guarantor/Co-Obligor: Rogers Communications Canada Inc.

By: