Bank Of Montreal 6-K, filed Dec 23, 2020
Bank Of Montreal (BMO)
About this 6-K
Bank Of Montreal filed this 6-K on December 23, 2020.
FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
REPORT OF FOREIGN PRIVATE ISSUER
Pursuant to Rule 13a-16 OR 15d-16
of the Securities Exchange Act of 1934
| For the month of December, 2020 | Commission File Number 001-13354 |
BANK OF MONTREAL
(Name of Registrant)
| 100 King Street West | 129 rue Saint-Jacques |
| 1 First Canadian Place | Montreal, Quebec |
| Toronto, Ontario | Canada, H2Y 1L6 |
| Canada, M5X 1A1 | |
| (Executive Offices) | (Head Office) |
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [ ] Form 40-F [ X ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]
INCORPORATION BY REFERENCE
The information contained in this Form 6-K and any exhibits hereto shall be deemed filed with the Securities and Exchange Commission (“SEC”) solely for purposes of incorporation by reference into and as part of the following registration statements of the registrant on file with and declared effective by the SEC:
| 1. | Registration Statement - Form F-3 - File No. 333-237342 |
| 2. | Registration Statement - Form F-3 - File No. 333-214934 |
| 3. | Registration Statement - Form S-8 - File No. 333-191591 |
| 4. | Registration Statement - Form S-8 - File No. 333-180968 |
| 5. | Registration Statement - Form S-8 - File No. 333-177579 |
| 6. | Registration Statement - Form S-8 - File No. 333-177568 |
| 7. | Registration Statement - Form S-8 - File No. 333-176479 |
| 8. | Registration Statement - Form S-8 - File No. 333-175413 |
| 9. | Registration Statement - Form S-8 - File No. 333-175412 |
| 10. | Registration Statement - Form S-8 - File No. 333-113096 |
| 11. | Registration Statement - Form S-8 - File No. 333-14260 |
| 12. | Registration Statement - Form S-8 - File No. 33-92112 |
| 13. | Registration Statement - Form S-8 - File No. 333-207739 |
| 14. | Registration Statement - Form S-8 - File No. 333-237522 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| BANK OF MONTREAL | ||
| By: | /s/ Thomas E. Flynn | |
| Name: | Thomas E. Flynn | |
| Title: | Chief Financial Officer | |
| By: | /s/ Barbara M. Muir | |
| Name: | Barbara M. Muir | |
| Title: | Corporate Secretary | |
Date: December 23, 2020
EXHIBIT INDEX
| Exhibit | Description of Exhibit |
| 99.1 | Notice of meeting and record date |
| (Filed in form required by Canadian National Instrument 54-101 - Communication with Beneficial Owners of Securities of a Reporting Issuer.) |
Exhibit 99.1
 | |
| 1500 Robert-Bourassa Blvd, Suite 700 | |
| Montreal QC, H3A 3S8 | |
| www.computershare.com |
December 23, 2020
To: All Canadian Securities Regulatory Authorities
Subject: Bank of Montreal
Dear Sirs:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : | Annual Meeting | |
| Record Date for Notice of Meeting : | February 8, 2021 | |
| Record Date for Voting (if applicable) : | February 8, 2021 | |
| Beneficial Ownership Determination Date : | February 8, 2021 | |
| Meeting Date : | April 7, 2021 | |
| Meeting Location (if available) : | Toronto, ON (Virtual Meeting) | |
| Issuer sending proxy related materials directly to NOBO: | No | |
| Issuer paying for delivery to OBO: | Yes | |
| Notice and Access (NAA) Requirements: | ||
|
NAA for Beneficial Holders |
Yes | |
|
Beneficial Holders Stratification Criteria: |
Not Applicable | |
NAA for Registered Holders |
Yes | |
|
Registered Holders Stratification Criteria: |
Not Applicable |
Voting Security Details:
| Description | CUSIP Number | ISIN |
| COMMON SHARES | 063671101 | CA0636711016 |
Sincerely,
Computershare
Agent for Bank of Montreal