6-K
BANK OF MONTREAL /CAN/ (BMO)
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549
Report of Foreign Private IssuerPursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934
| For the month of: January, 2025 | 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 ]
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, 2025
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
Exhibit 99.1
| 650, de Maisonneuve Blvd. West, |
|---|
| 7th floor, |
| Montreal QC, H3A 3T2 |
| www.computershare.com |
January 8, 2025
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 10, 2025 |
| Record Date for Voting (if applicable) : | February 10, 2025 |
| Beneficial Ownership Determination Date : | February 10, 2025 |
| Meeting Date : | April 11, 2025 |
| 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,
ComputershareAgent for Bank of Montreal
| 650, boul. de Maisonneuve Ouest, |
|---|
| 7^e^ étage |
| Montréal (Québec), H3A 3T2 |
| www.computershare.com |
Le 8 janvier 2025
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 : | 10 février 2025 |
| Date d'inscription pour voter (s'il en est) : | 10 février 2025 |
| Date de détermination de la propriété véritable : | 10 février 2025 |
| Date de l'assemblée : | 11 avril 2025 |
| 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,
ComputershareAgent pour Banque de Montréal