REG - Bank of Montreal - BMO 2026 AGM Proxy Circular, Proxy Form & Material

Bank of MontrealAnnouncement

12/03/2026 07:00

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RNS Number : 3096W  Bank of Montreal  11 March 2026

Regulatory Announcement

 

RNS Number:3096W

Bank of Montreal

March 11, 2026

 

Bank of Montreal - Notice of Annual Meeting of Shareholders and Management
Proxy Circular

 

A copy of this document has been submitted to the National Storage Mechanism
and will shortly be available for inspection at:

 

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

http://www.rns-pdf.londonstockexchange.com/rns/3096W_1-2026-3-11.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/3096W_1-2026-3-11.pdf)

 

 

Bank of Montreal - Form of Proxy

 

A copy of this document has been submitted to the National Storage Mechanism
and will shortly be available for inspection at:

 

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

http://www.rns-pdf.londonstockexchange.com/rns/3096W_2-2026-3-11.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/3096W_2-2026-3-11.pdf)

 

 

Bank of Montreal - Registered Form of Notice and Access

 

A copy of this document has been submitted to the National Storage Mechanism
and will shortly be available for inspection at:

 

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

http://www.rns-pdf.londonstockexchange.com/rns/3096W_3-2026-3-11.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/3096W_3-2026-3-11.pdf)

 

 

Bank of Montreal - Virtual Meeting Guide

 

A copy of this document has been submitted to the National Storage Mechanism
and will shortly be available for inspection at:

 

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

http://www.rns-pdf.londonstockexchange.com/rns/3096W_4-2026-3-11.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/3096W_4-2026-3-11.pdf)

 

 

A copy of these documents may also be viewed via www.sedar.com and via
www.bmo.com.

 

 

For further information, please contact:

 

Ann Marie McGovern

Corporate Secretary's Dept.

Phone: (647) 504-1893

Email: annmarie.mcgovern@bmo.com

 

 

 

 

END

 

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