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CPKC announces filing of proxy circular and annual general meeting

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Canadian Pacific Kansas City (CP) announces the filing of its notice of meeting and management proxy circular for the 2024 annual meeting of shareholders. The virtual meeting will be held on April 24, 2024, allowing for greater shareholder participation through online voting and question submission.
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CALGARY, AB, March 21, 2024 /PRNewswire/ - Canadian Pacific Kansas City (TSX: CP) (NYSE: CP) (CPKC) announced today that it has filed its notice of meeting and management proxy circular for CPKC's 2024 annual meeting of shareholders with Canadian and U.S. securities regulators. A copy of the proxy material is available at investor.cpkcr.com.

The annual meeting of shareholders will be held virtually on April 24, 2024 at 9 a.m. MT.

Although shareholders will not be able to attend the meeting in person, a virtual-only format allows for greater participation of shareholders, including voting on business properly brought before the meeting and submitting questions for consideration. Shareholders can vote by proxy in advance of the meeting as in prior years and online during the meeting.

Detailed instructions for shareholders to participate in the meeting and a copy of the Virtual AGM User Guide are available at investor.cpkcr.com. CPKC will also send this information directly to shareholders.

About CPKC
With its global headquarters in Calgary, Alta., Canada, CPKC is the first and only single-line transnational railway linking Canada, the United States and México, with unrivaled access to major ports from Vancouver to Atlantic Canada to the Gulf of México to Lázaro Cárdenas, México. Stretching approximately 20,000 route miles and employing 20,000 railroaders, CPKC provides North American customers unparalleled rail service and network reach to key markets across the continent. CPKC is growing with its customers, offering a suite of freight transportation services, logistics solutions and supply chain expertise. Visit cpkcr.com to learn more about the rail advantages of CPKC. CP-IR

Cision View original content:https://www.prnewswire.com/news-releases/cpkc-announces-filing-of-proxy-circular-and-annual-general-meeting-302096503.html

SOURCE CPKC

FAQ

When is CP's 2024 annual meeting of shareholders?

CP's 2024 annual meeting of shareholders will be held virtually on April 24, 2024, at 9 a.m. MT.

How can shareholders participate in the meeting?

Shareholders can participate in the meeting by voting on business matters and submitting questions online. They can vote by proxy in advance or during the meeting.

Where can shareholders find detailed instructions for the meeting?

Shareholders can find detailed instructions for the meeting and a Virtual AGM User Guide at investor.cpkcr.com.

Canadian Pacific Kansas City Limited

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Railroads
Railroads, Line-haul Operating
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United States of America
CALGARY ALBERTA