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Laurentian Bank Announces Filing of Circular for Special Meeting of Shareholders
Laurentian Bank Announces Filing of Circular for Special Meeting of Shareholders Canada N...
About this update from Laurentian Bank Of Canada
[{"type":"text","content":"\n\n\nLaurentian Bank Announces Filing of Circular for Special Meeting of Shareholders\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\nCanada NewsWire\n\n\nThe Board of Directors of Laurentian Bank unanimously recommends that Shareholders vote IN FAVOUR of the Transaction Resolution by voting \"FOR\".Your vote is important no matter how many shares you own. Shareholders who have questions or need assistance with voting their shares should contact Laurentian Bank's proxy solicitation agent and shareholder communications advisor, Laurel Hill Advisory Group by telephone at 1‑877‑452‑7184 (toll free calls in North America), 1-416-304-2011 (collect calls outside North America), by texting \"INFO\" at 1-877-452-7184 or 416-304-0211 or by email at [email protected], Jan. 12, 2026 /CNW/ - Laurentian Bank of Canada (TSX: LB) (\"Laurentian Bank\") today announced that it has filed its management proxy circular (the \"Circular\") and related materials in connection with its upcoming special meeting (the \"Meeting\") of holders of common shares (the \"Shareholders\") to approve the Acquisition Transaction (as defined below). The Circular is available on Laurentian Bank's profile on the System for Electronic Data Analysis and Retrieval + (SEDAR+) at www.sedarplus.com and on Laurentian Bank's website at https://www.laurentianbank.ca/en/about-us/investor-relations/special-meeting-of-shareholders.\n\n\n\n\n\n\n\nDetails of the Meeting\nThe Meeting is scheduled to be held on February 5, 2026 at 9:30 a.m. (Eastern Time) virtually via live webcast online at https://meetings.lumiconnect.com/400-449-864-676 and in person at LUMI, 1250 René-Lévesque Boulevard West, suite 3610, Montréal, Québec, H3B 4W8. Shareholders of record as of the close of business on December 23, 2025 are entitled to receive notice of and to vote their common shares of Laurentian Bank (\"Common Shares\") at the Meeting. Details of the Meeting and how Shareholders or their duly appointed proxyholders can attend and vote at the Meeting are se...