Bank Of Montreal 6-K, filed Jan 8, 2024
Bank Of Montreal (BMO)
About this 6-K
Bank Of Montreal filed this 6-K on January 8, 2024.
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: January, 2024 | 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. 333-214934 | |
| 2. | Registration Statement – Form F-3 – File No. 333-264388 | |
| 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 | |
| 15. | Registration Statement – Form S-8 – File No. 333-276007 |
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/ Tayfun Tuzun | ||
| Name: Tayfun Tuzun | ||
| Title: Chief Financial Officer | ||
| By: /s/ Paul V. Noble | ||
| Name: Paul V. Noble | ||
| Title: Corporate Secretary |
Date: January 8, 2024
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.) |
 | |
| 650, de Maisonneuve Blvd. West, | |
| 7th floor, | |
| Montreal QC, H3A 3T2 | |
| www.computershare.com |
January 8, 2024
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 16, 2024 |
| Record Date for Voting (if applicable) : | February 16, 2024 |
| Beneficial Ownership Determination Date : | February 16, 2024 |
| Meeting Date : | April 16, 2024 |
| Meeting Location (if available) : | Toronto, ON |
| 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
|
| |
| 650, boul. de Maisonneuve Ouest, | |
| 7e étage | |
| Montréal (Québec), H3A 3T2 | |
| www.computershare.com |
Le 8 janvier 2024
Destinataires: Toutes les autorités canadiennes en valeurs mobilières
Objet: Banque de Montréal
Madame, Monsieur,
Veuillez prendre note des informations relatives à la prochaine assemblée des détenteurs de titres de l'émetteur précité:
| Type d'assemblée : | Assemblée Annuelle |
| Date d'inscription pour recevoir l'avis : | 16 février 2024 |
| Date d'inscription pour voter (s'il en est) : | 16 février 2024 |
| Date de détermination de la propriété véritable : | 16 février 2024 |
| Date de l'assemblée : | 16 avril 2024 |
| Endroit de l'assemblée (si disponible): | Toronto, ON |
| Émetteur enverra les documents directement aux PVNO: | Non |
| Émetteur paiera les frais d'envoi aux PVO: | Oui |
| Procédures de notification et d'accès: | |
|
Applicables aux propriétaires véritables |
Oui |
|
Critères d'assemblage - propriétaires véritables: |
Sans objet |
|
Applicables aux porteurs inscrits |
Oui |
|
Critères d'assemblage - porteurs inscrits: |
Sans objet |
Détails sur les titres ayant droit de vote:
| Description de l'émission | Numéro du CUSIP | ISIN |
| ACTIONS ORDINAIRES | 063671101 | CA0636711016 |
Sincèrement,
Computershare
Agent pour Banque de Montréal