Annual Meeting of Shareholders
2025 Annual Meeting
Toronto - April 11, 2025 - 9:30 a.m. (EDT)
This important meeting is your opportunity to hear first-hand about our performance and plans for the future, and for us to respond to any questions you may have. Directors and management never lose sight of the fact that we guide this enterprise on behalf of you, our shareholders.
Annual Meeting Information and Webcast
Proxy Access Policy
At BMO, we are proud of our strong corporate governance record, and we consider our Board of Directors’ adoption of a proxy access policy to be a further indication of our willingness to listen and respond to the broader shareholder community. Our Board has reviewed prevailing proxy access models, and consulted with outside legal advisors to develop a form of proxy access policy that would permit qualifying shareholders to have their own director nominee(s) included in the Bank’s management proxy circular and form of proxy. Our policy is generally consistent with those prevalent in the United States, except for differences reflecting the Canadian statutory regime.
