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BMO 2026 Proxy Circular, 2025 Sustainability and Climate Report, and Public Accountability Statements

BMO 2026 Proxy Circular, 2025 Sustainability and Climate Report, and Public Accountability Statem...

articleBank Of MontrealMarch 11, 20265/company/bank-of-montreal-8/news/bmo-2026-proxy-circular-2025-sustainability-and-climate-report-and-public-accountability-statements-9
BMO 2026 Proxy Circular, 2025 Sustainability and Climate Report, and Public Accountability Statements

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[{"type":"text","content":"\n\n\nBMO 2026 Proxy Circular, 2025 Sustainability and Climate Report, and Public Accountability Statements\n\n/* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n\n\n\n\n\n\nCanada NewsWire\n\n\nTORONTO and CHICAGO, March 11, 2026 /CNW/ - BMO (TSX: BMO) (NYSE: BMO) today announced that it has filed its 2026 Notice of Annual Meeting of Shareholders and Management Proxy Circular with applicable securities regulators. Also today, BMO has released its 2025 Sustainability and Climate Report, including its Public Accountability Statements.\nProxy CircularBMO's Annual Meeting of Shareholders will be held on Wednesday, April 15, 2026, 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/BMO2026; 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. Registered shareholders and duly appointed proxyholders can join the meeting and ask questions through a live webcast or in person or listen by teleconference. They 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.2025 Sustainability and Climate ReportBMO's 2025 Sustainability and Climate Report provides disclosure on our enterprise-wide sustainability and climate-related governance, strategy, and risk management efforts. Through this report, we aim to provide clear, reliable, and decision-useful disclosures aligned with leading global standards and regulatory exp...

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