BMO 2026 AGM Proxy Circular, Proxy Form & Material
Source: RNS
Regulatory Announcement
RNS Number:3096W
Bank of Montreal
March 11, 2026
Bank of Montreal - Notice of Annual Meeting of Shareholders and Management Proxy Circular
A copy of this document has been submitted to the National Storage Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
http://www.rns-pdf.londonstockexchange.com/rns/3096W_1-2026-3-11.pdf
Bank of Montreal - Form of Proxy
A copy of this document has been submitted to the National Storage Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
http://www.rns-pdf.londonstockexchange.com/rns/3096W_2-2026-3-11.pdf
Bank of Montreal - Registered Form of Notice and Access
A copy of this document has been submitted to the National Storage Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
http://www.rns-pdf.londonstockexchange.com/rns/3096W_3-2026-3-11.pdf
Bank of Montreal - Virtual Meeting Guide
A copy of this document has been submitted to the National Storage Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
http://www.rns-pdf.londonstockexchange.com/rns/3096W_4-2026-3-11.pdf
A copy of these documents may also be viewed via www.sedar.com and via www.bmo.com.
For further information, please contact:
Ann Marie McGovern
Corporate Secretary's Dept.
Phone: (647) 504-1893
Email: annmarie.mcgovern@bmo.com
END
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