8-K

Canadian Pacific Kansas City Ltd/Cn (CP)

8-K 2026-02-12 For: 2026-02-12
View Original
Added on April 11, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of The Securities Exchange Act of 1934

February 12, 2026

Date of Report (Date of earliest event reported)

Canadian Pacific Kansas City Limited

(Exact name of registrant as specified in its charter)

Canada 001-01342 98-0355078
(State or other jurisdiction<br>of incorporation) (Commission<br>File Number) (IRS Employer<br>Identification No.)

7550 Ogden Dale Road S.E., Calgary, Alberta,

Canada, T2C 4X9

(Address of principal executive offices) (Zip Code)

(403) 319-7000

Registrant’s telephone number, including area code

Not Applicable

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
--- ---
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading<br>Symbol(s) Name of each exchange<br>on which registered
Common Shares, without par value, of Canadian Pacific Kansas City Limited CP New York Stock Exchange
Common Shares, without par value, of Canadian Pacific Kansas City Limited CP Toronto Stock Exchange
Perpetual 4% Consolidated Debenture Stock of Canadian Pacific Railway Company CP40 New York Stock Exchange
Perpetual 4% Consolidated Debenture Stock of Canadian Pacific Railway Company BC87 London Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

ITEM 8.01. Other Events.

Canadian Pacific Kansas City Limited (the “Corporation”) has fixed March 9, 2026 as the record date for the purpose of determining holders of the Corporation’s common shares entitled to receive notice of and to vote at an annual meeting of the Corporation’s shareholders, to be held on April 29, 2026. The Notice of Meeting and Record Date is attached as Exhibit 99.1.

ITEM 9.01. Financial Statements and Exhibits.

(d) Exhibits

Exhibit No. Exhibit Description
Exhibit 99.1 Notice of Meeting and Record Date
Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).

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 hereunto duly authorized.

Dated: February 12, 2026
CANADIAN PACIFIC KANSAS CITY LIMITED
By: /s/ Tyler Robinson
Name: Tyler Robinson
Title: General Counsel & Assistant Corporate Secretary

EX-99.1

Exhibit 99.1

February 12, 2026 <br><br><br>LOGO<br><br> <br>650 de Maisonneuve Blvd. W<br> <br>7^th^ floor<br> <br>Montreal QC, H3A 3T2<br><br><br>www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: CANADIAN PACIFIC KANSAS CITY LIMITED

Dear Sir/Madam:

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 : March 9, 2026
Record Date for Voting (if applicable) : March 9, 2026
Beneficial Ownership Determination Date : March 9, 2026
Meeting Date : April 29, 2026
Meeting Location (Virtual Only) : Access to the Online webcast at<br> <br>https://meetings.lumiconnect.com/400-909-565-002
Issuer sending proxy related materials<br> <br>directly<br>to NOBO: No
Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Yes
NAA for Registered Holders Yes
Voting Security Details:
Description CUSIP Number ISIN
--- --- ---
COMMON SHARES 13646K108 CA13646K1084

Sincerely, ****

Computershare

Agent for CANADIAN PACIFIC KANSAS CITY LIMITED