8-KOther EventsExhibits & Filings

CANADIAN PACIFIC KANSAS CITY LTD/CN 8-K Report, Corporate Update (Feb 16, 2024)

Filed February 16, 2024For Securities:CP

Summary

Canadian Pacific Kansas City Limited (CP) announced that March 12, 2024, has been set as the record date for determining shareholders eligible to receive notice and vote at the upcoming annual meeting scheduled for April 24, 2024. This filing is primarily informational, establishing the procedural timeline for shareholder engagement and voting rights concerning the annual meeting. Investors should note that this 8-K filing does not contain new financial results or material business updates. Its significance lies in confirming the date by which shareholders must own CP common shares to participate in the annual meeting. Shareholders planning to vote or attend the meeting should ensure their ownership is registered by the March 12th record date.

Key Highlights

  • 1Record Date Set: March 12, 2024, is the record date for determining shareholders entitled to notice and voting rights at the annual meeting.
  • 2Annual Meeting Date: The annual meeting of shareholders is scheduled for April 24, 2024.
  • 3Procedural Filing: This 8-K filing is primarily procedural, confirming dates for shareholder engagement.
  • 4No New Financials: The report does not include new financial statements or material operational updates.
  • 5Shareholder Voting: Confirms the deadline for shareholders to hold stock to be eligible to vote at the annual meeting.

Frequently Asked Questions

The main purpose of this 8-K filing is to formally announce the record date (March 12, 2024) for determining which shareholders are eligible to receive notice of and vote at the upcoming annual meeting of shareholders, which is scheduled for April 24, 2024.

If you are already a shareholder and intend to vote at the annual meeting, no immediate action is required as long as you hold your shares through the record date of March 12, 2024. You will receive notice of the meeting and information on how to vote closer to the meeting date.

The annual meeting of shareholders is scheduled to be held on April 24, 2024.

No, this 8-K filing does not contain any new financial statements or material operational updates. It is strictly a procedural announcement regarding the upcoming annual shareholder meeting.