Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
March 05 2025 - 3:03PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
Pursuant to Section 13a-16 or 15d-16 of the
Securities Exchange Act of 1934
For the month of March 2025
Commission File Number: 001-42021
South Bow Corporation
(Exact name of registrant as specified in its charter)
707 5th Street SW
Calgary, Canada T2P 0Y3
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F [ ] Form 40-F [ X ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1). ____
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes [ ] No [ X ]
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-_________
SIGNATURE
Pursuant to the requirements of Section 12 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.
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Dated: March 5, 2025 |
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South Bow Corporation |
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By: |
/s/ Lori M. Muratta |
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Name: |
Lori M. Muratta |
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Title: |
Senior Vice-President and General Counsel |
Exhibit 99.1
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Date: March 5, 2025 |
324-8th Avenue SW, 8th floor |
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Calgary AB, T2P 2Z2 |
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www.computershare.com |
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To: |
All Canadian Securities Regulatory Authorities |
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Toronto Stock Exchange |
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New York Stock Exchange |
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Securities and Exchange Commission |
Subject: SOUTH BOW CORPORATION
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
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Meeting Type : |
Annual General Meeting |
Record Date for Notice of Meeting : |
April 01, 2025 |
Record Date for Voting (if applicable) : |
April 01, 2025 |
Beneficial Ownership Determination Date : |
April 01, 2025 |
Meeting Date : |
May 15, 2025 |
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:
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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:
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Description |
CUSIP Number |
ISIN |
COMMON |
83671M105 |
CA83671M1059 |
Sincerely,
Computershare
Agent for SOUTH BOW CORPORATION
South Bow (NYSE:SOBO)
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