SPECIAL MEETING OF THE HOLDERS OF FIRST PREFERRED SHARES
APRIL 19, 2024
REPORT OF VOTING RESULTS
in accordance with section 11.3 of Regulation 51-102 Respecting Continuous Disclosure Obligations
(Quebec)
The following matter was voted upon at the Special Meeting of the Holders of First Preferred Shares of National Bank of Canada (the "Bank") held on April 19, 2024. Each of the matters set out below is described in greater detail in the Management Proxy Circular dated February 20, 2024 and available on the nbc.ca/investorswebsite. The vote on each matter was conducted by secret ballot.
PROPOSAL PRESENTED BY THE BANK
1. Special resolution to approve the amendment to Section 1 of By-Law II - Share Capital, which amends the description of authorized share capital to increase the maximum aggregate consideration for which the first preferred shares may be issued
OUTCOME | FOR | % FOR | AGAINST | % AGAINST |
Approved | 20,614,013 | 96.18% | 818,585 | 3.82% |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
National Bank of Canada published this content on 19 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2024 22:19:04 UTC.