BMO 0001193125-24-271400 6-K Filing: Dec 5, 2024

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

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, 2024		Commission File Number: 001-13354

BANK OF MONTREAL

(Name of Registrant)

100 King Street West
1 First Canadian Place	129 rue Saint-Jacques
Toronto, Ontario	Montreal, Quebec
Canada, M5X 1A1	Canada, H2Y 1L6
(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 ☒

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<br>No. 333-214934
2.	Registration Statement – Form F-3 – File<br>No. 333-264388
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3.	Registration Statement – Form S-8 – File<br>No. 333-191591
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4.	Registration Statement – Form S-8 – File<br>No. 333-180968
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5.	Registration Statement – Form S-8 – File<br>No. 333-177579
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6.	Registration Statement – Form S-8 – File<br>No. 333-177568
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7.	Registration Statement – Form S-8 – File<br>No. 333-176479
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8.	Registration Statement – Form S-8 – File<br>No. 333-175413
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9.	Registration Statement – Form S-8 – File<br>No. 333-175412
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10.	Registration Statement – Form S-8 – File<br>No. 333-113096
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11.	Registration Statement – Form S-8 – File<br>No. 333-14260
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12.	Registration Statement – Form S-8 – File<br>No. 33-92112
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13.	Registration Statement – Form S-8 – File<br>No. 333-207739
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14.	Registration Statement – Form S-8 – File<br>No. 333-237522
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15.	Registration Statement – Form S-8 – File<br>No. 333-276007
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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
Date: December 5, 2024	By:	/s/ Paul V. Noble
	Name:	Paul V. Noble
	Title:	Corporate Secretary

EXHIBIT INDEX

Exhibit		Description of Exhibit
99.1		Consolidated Capitalization of Bank of Montreal

EX-99.1

Exhibit 99.1

CONSOLIDATED CAPITALIZATION OF BANK OF MONTREAL

The following table sets forth the consolidated capitalization of the Bank as at October 31, 2024.

	As atOctober 31, 2024
	(in millions of<br>Canadian dollars)
Subordinated Debt		8,377
Total Equity
Preferred Shares^(1)^<br>and Other Equity Instruments^(2)^		8,087
Common Shares		23,921
Contributed Surplus		354
Retained Earnings		46,469
Accumulated Other Comprehensive Income		5,419

Total Shareholders’ Equity		84,250
Non-controlling Interest in Subsidiaries		36
Total Equity		84,286
Total Capitalization		92,663

Notes:

(1)	Preferred Shares classified under Total Equity consist of Class B Preferred Shares Series 31, 33, 44, 50 and 52. For<br>more information on the classification of Preferred Shares, please refer to Note 17 of the audited consolidated financial statements of Bank of Montreal for the year ended October 31, 2024.
(2)	The Other Equity Instruments described under Total Equity consist of Additional Tier 1 Capital Notes and Limited Recourse<br>Capital Notes, Series 1, 2, 3, 4 and 5. Please refer to Note 17 of the audited consolidated financial statements of Bank of Montreal for the year ended October 31, 2024.
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BMO 6-K