GILDAN ACTIVEWEAR INC.
MEETINGS OF SHAREHOLDERS AND DIRECTORS
ARTICLE 1. MEETINGS OF SHAREHOLDERS
1.1 Place and Time. Meeting of shareholders of the Corporation shall be held at the registered office of the
Corporation or at such other place and at such time as the Board of Directors, the Chief Executive Officer or the
President may determine, from time to time.
1.2 Chairman. Subject to the provisions of any resolution of the Board of Directors, the Chairman of the Board
or, in his absence or inability or refusal or failure to act, a Vice-Chairman of the Board or, in his absence or
inability or refusal or failure to act, the Vice-President or, if there be more than one Vice-President, that one of
them who may have been designated for the purpose by the Board of Directors, shall preside at all meetings of
shareholders. All of the foregoing officers may attend such meetings but no Vice-President shall act as chairman if
the Board of Directors shall have determined that he shall not so act. If all of the foregoing officers be absent or
unable or refuse or fail to act, the persons present may choose a chairman.
1.3 Quorum. The holder or holders of not less than 25 percent of the outstanding shares of the Corporation
carrying voting rights at the meeting, present in person or represented by proxy or by an authorized
representative, shall constitute a quorum.
ARTICLE 2. MEETINGS OF DIRECTORS
2.1 Place, Time and Notice. Immediately after the annual meeting of shareholders in each year, a meeting of such
of the newly elected directors as are then present may be held, provided that they shall constitute a quorum,
without notice, for the appointment of officers of the Corporation and the transaction of such other business as
may come before the meeting.
Subject to the provisions of any resolution of the Board of Directors, meetings of the Board of Directors may be
called at any time by the Chairman of the Board or a Vice-Chairman of the Board or the President or any