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Bank Of Nova Scotia 6-K, filed Mar 20, 2020

Bank Of Nova Scotia (BNS)

6-K 2020-03-20 For: 2020-03-20
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Added on April 11, 2026

About this 6-K

Bank Of Nova Scotia filed this 6-K on March 20, 2020.

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

Form 6-K

Report ofForeign Private Issuer

Pursuant to Rule 13a-16 or15d-16 of

the Securities Exchange Act of 1934

For the month of: March, 2020

Commission File Number: 002-09048

THE BANK OF NOVA SCOTIA

(Name of registrant)

44 KingStreet West, Scotia Plaza 8^th^ floor, Toronto, Ontario, M5H 1H1

Attention:Secretary’s Department (Tel.: (416) 866-3672)

(Address of Principal Executive Offices)

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):  ☐

This report on Form 6-K shall be deemed to be incorporated by reference in The Bank of Nova Scotia’s registration statements on Form S-8 (File No. 333-199099) and Form F-3 (File No. 333-228614) and to be a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished.

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.

THE BANK OF NOVA SCOTIA
Date: March 20, 2020 By: /s/ Nives Gaiotto
Name: Nives Gaiotto
Title:   Assistant Secretary

EXHIBIT INDEX

Exhibit Description of Exhibit
99.1 Press release re Joint Statement by Canadian Banks and Life Insurance Companies Regarding Annual Meeting Planning issued on March 20, 2020
99.2 Press release re Scotiabank announces new options for remote shareholder participation at 2020 Annual General Meeting issued on March 20, 2020

EX-99.1

Exhibit 99.1

JOINT STATEMENT BY CANADIAN BANKS AND LIFE INSURANCE COMPANIES REGARDING ANNUAL MEETING PLANNING

TORONTO, ON, March 20, 2020 – This is a joint statement issued by BMO, CIBC, Canadian Western Bank, Laurentian Bank, National Bank, RBC, Scotiabank, TD Bank, Great-West Lifeco, Canada Life, Manulife and Sun Life. Each of us is actively monitoring COVID-19 developments and the directives from public health and government authorities for group gatherings and social distancing, and we have been taking a series of proactive precautionary measures to help support the health and well-being of our employees, clients and the general public. This degree of care and concern extends to all of our shareholders and policyholders, and we have been carefully considering alternatives for our respective annual meetings.

The health and well-being of our employees, clients, investors and communities is our collective priority. In line with the latest directives from public health and government authorities, we have jointly obtained a court order that allows us to hold our annual meetings, in whole or in part, using electronic means. The order permits our meetings to be conducted over one or more of webcasting, teleconference or other electronic means, in each case in addition to, or instead of, an in-person meeting, and permits alternative means for distributing meeting materials. The order was obtained because Canadian banks and insurance companies are not permitted to conduct an electronic annual meeting in lieu of an in-person meeting without relief from the court.

We believe these precautions are prudent measures to protect the health and well-being of our stakeholders, while supporting shareholder and policyholder engagement and their ability to attend and exercise their rights.

The specific arrangements for each annual meeting will be announced separately prior to the scheduled date. We encourage our shareholders and policyholders to visit our websites in advance of our annual meetings for the most current information.

Bank of Montreal The Bank of Nova Scotia
BMO Life Assurance Company Media Relations
Media Relations Laura Mergelas
Paul Gammal (437) 244-7863 (m) (416) 285-2639 (o)
(416) 867-3996 laura.mergelas@scotiabank.com
paul.gammal@bmo.com
Investor Relations
Jill Homenuk
(416) 867-4770
jill.homenuk@bmo.com
Canadian Imperial Bank of Commerce Canadian Western Bank
Media Relations Investor Relations
Tom Wallis Chris Williams
(416) 980-4048 (780) 508-8229
tom.wallis@cibc.com chris.williams@cwbank.com
Laurentian Bank of Canada National Bank of Canada
--- ---
Media Relations Media Relations
Hélène Soulard Marie-Pierre Jodoin
(514) 926-3295 (m) (514) 394-4209
(514) 284-4500 x 40015 (o) mariepierre.jodoin@nbc.ca
helene.soulard@lbcfg.ca
Investor Relations
Marianne Ratté
1-866-517-5455
investorrelations@nbc.ca /
relationsinvestisseurs@bnc.ca
Royal Bank of Canada The Toronto-Dominion Bank
RBC Life Insurance Company Media Relations
Media Relations Julie Bellissimo
Gillian McArdle (416) 965-6050
(416) 842-4231 julie.bellissimo@td.com
gillian.mcardle@rbc.com
Investor Relations
Investor Relations Gillian Manning
Asim Imran (416) 308-6014
(416) 955-7804 gillian.manning@td.com
asim.imran@rbc.com
Great-West Lifeco Inc. Manulife Financial Corporation
--- ---
The Canada Life Assurance Company The Manufacturers Life Insurance
Media Relations Company
Liz Kulyk Media Relations
(204) 926-5012 Brooke Tucker-Reid
media.relations@canadalife.com (647) 528-9601
brooke_tucker-reid@manulife.com
Investor Relations Investor Relations
Deirdre Neary Adrienne O’Neill
(416) 552-3208 (416) 926-6997
deirdre.neary@canadalife.com adrienne_oneill@manulife.com
Sun Life Financial Inc.
Sun Life Assurance Company of Canada
Media Relations
Rajani Kamath
(416) 979-6070
rajani.kamath@sunlife.com
Investor Relations
Leigh Chalmers
(647) 256-8201
investor.relations@sunlife.com

EX-99.2

Exhibit 99.2

Scotiabank announces new options for remote shareholder participation at

2020 Annual General Meeting

March 20, 2020 [Toronto] – Scotiabank today announced several new options for shareholders to participate remotely in the Bank’s 188th annual general meeting. These measures were introduced following the joint statement issued by Canadian banks and life insurance companies regarding annual meeting planning.

Scotiabank’s 188th Annual Meeting of Common Shareholders will be held on April 7, 2020, at 9:00 a.m. EDT.

“Considering the potential impact of the COVID-19 pandemic on the Bank’s stakeholders, and the directives from public health officials on large group settings, the Board of Directors believes the safest way to participate in the upcoming annual meeting is remotely and we are providing additional ways to enable this for all shareholders,” said Julie Walsh, SVP, Corporate Secretary and Chief Corporate Governance Officer, Scotiabank. “The health and well-being of our shareholders, employees and community is of utmost priority to Scotiabank. This decision is consistent with our goal of ensuring the wellbeing of all of our stakeholders, while enabling our shareholders to participate in the annual meeting.”

Shareholders are strongly encouraged to vote in advance of themeeting. Scotiabank has also enabled the following remote channels to facilitate shareholder participation:

• All shareholders are invited to join the annual meeting and pose questions through a live webcast as well as a conference<br>call
• Non-registered (beneficial) owners who hold shares through an intermediary such as a securities broker, trustee or<br>financial institution can vote their shares and pose questions via an audio webcast using the control number on their voting instruction form
--- ---
• Registered owners who hold shares directly can use the control number on their form of proxy to vote their shares using<br>the online and fax options outlined on the form, or via telephone – the number will be posted on the Scotiabank website in advance of the meeting
--- ---

Please note: the proxy materials previously distributed will not be updated and may continue to be used to vote individual shares in connection with the annual meeting.

Shareholders can visit www.scotiabank.com/annualmeeting or contact Investor Relations at 416-775-0798 or investor.relations@scotiabank.com for more information.

-XXX-

For media inquiries (only):

Laura Mergelas, Global Communications

437-244-7863 (m) | 416-285-2639 (o)

laura.mergelas@scotiabank.com