Suncor Energy (SU) schedules virtual 2026 AGM with March 13 record date

Rhea-AI Filing Summary

Suncor Energy Inc. has notified regulators and exchanges about its upcoming Annual General Meeting of security holders. The record date for receiving notice and being entitled to vote is March 13, 2026, and the meeting will be held as a virtual meeting on May 5, 2026.

Both beneficial and registered holders will receive proxy-related materials using notice-and-access procedures, and the company will pay for delivery to objecting beneficial owners. The notice confirms that voting securities are the company’s common shares.

Form 6-K: How Foreign Companies Report to the SEC →

FORM 6-K

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

Report of Foreign Private Issuer

Pursuant to Rule 13a - 16 or 15d - 16 of

the Securities Exchange Act of 1934

For the month of: February, 2026 Commission File Number:  1-12384

SUNCOR ENERGY INC.

(Name of registrant)

150 – 6th Avenue S.W.

P.O. Box 2844

Calgary, Alberta

Canada, T2P 3E3

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

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.

		SUNCOR ENERGY INC.
Date:		By:
February 4, 2026		“Shawn Poirier”
		Shawn Poirier Assistant Corporate Secretary

EXHIBIT INDEX

Exhibit		Description of Exhibit
99.1		Suncor Energy Inc. Notice of Meeting and Record Date dated February 4, 2026

EXHIBIT 99.1

Suncor Energy Inc. Notice of Meeting and Record Date dated February 4, 2026

Date: February 4, 2026	800, 324 - 8 Avenue SW Calgary AB, T2P 2Z2 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Toronto Stock Exchange

New York Stock Exchange

Subject: SUNCOR ENERGY INC.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type :	Annual General Meeting
Record Date for Notice of Meeting :	March 13, 2026
Record Date for Voting (if applicable) :	March 13, 2026
Beneficial Ownership Determination Date :	March 13, 2026
Meeting Date :	May 5, 2026
Meeting Location (if available) :	Virtual Meeting
Issuer sending proxy related materials directly to NOBO:	No
Issuer paying for delivery to OBO:	Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders	Yes
Beneficial Holders Stratification Criteria:	Not Applicable
NAA for Registered Holders	Yes
Registered Holders Stratification Criteria:	Not Applicable
Voting Security Details:

Description	CUSIP Number	ISIN
COMMON SHARES	867224107	CA8672241079

Sincerely,

Computershare

Agent for SUNCOR ENERGY INC.

FAQ

When is Suncor Energy Inc. (SU) holding its 2026 Annual General Meeting?

Suncor Energy Inc. will hold its 2026 Annual General Meeting on May 5, 2026 as a virtual meeting. This date is set out in the official meeting and record date notice sent to regulators and stock exchanges.

What is the record date to vote at Suncor Energy Inc. (SU)’s 2026 AGM?

The record date for both notice of meeting and voting at Suncor Energy Inc.’s 2026 AGM is March 13, 2026. Security holders of record on that date will be entitled to receive materials and vote at the virtual meeting.

Will Suncor Energy Inc. (SU)’s 2026 AGM be held in person or virtually?

Suncor Energy Inc.’s 2026 Annual General Meeting will be held as a virtual meeting. This format is specified in the notice of meeting, indicating security holders will participate online rather than at a physical location.

How will proxy materials be delivered for Suncor Energy Inc. (SU)’s 2026 AGM?

Proxy-related materials for Suncor Energy Inc.’s 2026 AGM will use notice-and-access for both beneficial and registered holders. The company will also pay for delivery to objecting beneficial owners, as described in the meeting and record date notice.

Which securities can vote at Suncor Energy Inc. (SU)’s 2026 AGM?

The voting securities identified for Suncor Energy Inc.’s 2026 AGM are its common shares. The notice lists these securities along with their associated identifiers for Canadian and international markets.

Who is acting as agent for Suncor Energy Inc. (SU) for the 2026 AGM notice?

The notice of meeting and record date for Suncor Energy Inc.’s 2026 AGM is issued by Computershare, acting as agent for the company. This reflects their role in handling shareholder communication and related meeting logistics.