National Bank of Canada (TSX: NA) announced today the release and filing with securities regulators of the notice of its annual meeting of the holders of common shares (the “Meeting”) and its Management Proxy Circular.
With these publications, the Bank is inviting its shareholders to express their position on various topics submitted to a vote such as director nominees, the approach to executive compensation, the appointment of the independent auditor, as well as the Bank’s governance practices. It is also an opportunity for the Bank to communicate its achievements, current projects as well as report on its commitments to ensure its continued success.
The Circular can be consulted on the websites of the Bank and SEDAR+. The Meeting will be held in Calgary at the Fairmont Palliser, in a hybrid format, on April 24, 2025 at 9:30 a.m. (MDT), or 11:30 a.m. (EDT). Participants who wish to attend the Meeting either in person, via live webcast or by phone are asked to go to nbc.ca for information on how to participate.
The Bank also announced that its Corporate Social Responsibility Statement is now available on the websites of the Bank and SEDAR+.