6-K
CANADIAN NATIONAL RAILWAY CO (CNI)
UNITED STATES
SECURITIES AND EXCHANGECOMMISSION
Washington, D.C. 20549
Form 6-K
Reportof Foreign Issuer Pursuant to Rule 13****a-16 or 15d-16
ofthe Securities Exchange Act of 1934
For the month of February 2024
Commission File Number: 001-02413
Canadian National RailwayCompany
(Translation of registrant’s name into English)
935 de la GauchetiereStreet West
Montreal, Quebec
Canada H3B 2M9
(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 | 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):
| Yes | ¨ | No | 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)(7):
| Yes | ¨ | No | x |
|---|
Indicate by check mark whether by furnishing the information contained in this Form, the Registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
| Yes | ¨ | No | x |
|---|
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
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.
| Canadian National Railway Company | ||||
|---|---|---|---|---|
| Date: | February 5, 2024 | By: | /s/ Cristina Circelli | |
| Name: | Cristina Circelli | |||
| Title: | Vice-President, Corporate Secretary and General Counsel |
CANADIAN NATIONAL RAILWAY COMPANY
Table of Contents
| Items | Description |
|---|---|
| 1 | Notice of Annual Meeting of Shareholders |
Item 1
| 650 De Maisonneuve Blvd W., 7th Floor |
|---|
| Montreal QC, H3A 3T2 |
| www.computershare.com |
February 5, 2024
To: All Canadian Securities Regulatory Authorities
Subject: Canadian National Railway Company
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type<br> : | Annual General<br> Meeting |
|---|---|
| Record Date for Notice of<br> Meeting : | March 01, 2024 |
| Record Date for Voting (if<br> applicable) : | March 01, 2024 |
| Beneficial Ownership Determination<br> Date : | March 01, 2024 |
| Meeting Date : | April 26, 2024 |
| Meeting Location (online<br> only) : | The website address to access the online webcast will<br> be posted on or about March 20, 2024 at https://www.cn.ca/en/investors/ |
| Issuer sending proxy related<br> materials directly to NOBO: | No |
| Issuer paying for delivery<br> to OBO: | Yes |
| Notice and Access (NAA) Requirements: | |
| NAA for Beneficial Holders | Yes |
| Beneficial Holders Stratification<br> Criteria: | Not Applicable |
| NAA for Registered Holders | Yes |
| Registered Holders Stratification<br> Criteria: | Not Applicable |
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 136375102 | CA1363751027 |
Sincerely,
Computershare
Agent for Canadian National Railway Company