TORONTO and CHICAGO,
March 6,
2025 /PRNewswire/ - BMO (TSX: BMO) (NYSE: BMO) today
announced that it has filed its 2025 Notice of Annual Meeting of
Shareholders and Management Proxy Circular with applicable
securities regulators. BMO will release its 2024
Sustainability and Climate Reporting, including its Public
Accountability Statements on Wednesday,
March 12.
Proxy Circular
BMO's Annual Meeting of Shareholders will be held
on Friday, April 11, 2025, at 9:30 a.m. EDT.
The Management Proxy Circular contains key information for
shareholders on the meeting, including how to participate and a
description of the items on which shareholders may vote.
The circular and annual report can be found online: on the BMO
Annual Meeting website at www.bmo.com/annualmeeting; on the
website of BMO's transfer agent, Computershare Trust Company
of Canada at www.envisionreports.com/BMO2025; on
SEDAR+ at www.sedarplus.com; and on EDGAR
at www.sec.gov. Shareholders can request paper copies free of
charge as described in the circular and the notice of availability
of meeting materials.
BMO encourages shareholders to vote by proxy as early as
possible to ensure their shares are represented at the meeting.
Shareholders can join the meeting and ask questions through a live
webcast or in person or listen by teleconference. Shareholders can
access the webcast platform, related instructions and dial-in
information (listen only) on the Annual Meeting website. Please
check the website regularly for any updates.
2024 Sustainability and Climate Reporting
BMO's sustainability and climate reporting will provide
disclosure on sustainability topics as required by regulatory and
emerging sustainability and climate disclosure frameworks,
including those of the Office of the Superintendent of Financial
Institutions' Guideline B-15 on climate risk management and
applicable Sustainability Accounting Standards Board
standards. The aim of this reporting is to provide
stakeholders with direct, concise and decision-useful
information.
The report will also include the Public Accountability
Statements for Bank of Montreal
and its applicable subsidiaries: Bank of Montreal Mortgage
Corporation, BMO Life Assurance Company and BMO Life Insurance
Company.
BMO's Sustainability and Climate Reporting will be available on
Wednesday, March 12 at
our-impact.bmo.com/reports.
About BMO Financial Group
BMO Financial Group is the eighth largest bank in North
America by assets, with total assets of $1.5 trillion as of January
31, 2025. Serving customers for 200 years and counting, BMO is a
diverse team of highly engaged employees providing a broad range of
personal and commercial banking, wealth management, global markets
and investment banking products and services to 13 million
customers across Canada, the United States, and in select
markets globally. Driven by a single purpose, to Boldly Grow the
Good in business and life, BMO is committed to driving
positive change in the world, and making progress for a thriving
economy, sustainable future, and inclusive society.
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SOURCE BMO Financial Group
