Laurentian Bank of Canada : MINUTES OF THE ANNUAL MEETING OF COMMON SHAREHOLDERS OF LAURENTIAN BANK OF CANADA (THE “BANK”) HELD ON APRIL 7, 2026

About this update from Laurentian Bank Of Canada

MINUTES OF THE ANNUAL MEETING OF COMMON SHAREHOLDERS OF LAURENTIAN BANK OF CANADA (THE "BANK") HELD ON APRIL 7, 2026 The annual meeting of shareholders of the Bank was held at the offices of LUMI Global, in Montreal, and via live audio webcast on Tuesday, April 7, 2026, beginning at 9:30 a.m. (the "Meeting"). Mr. Michael T. Boychuk, the Chair of the Board of Directors, acted as Chair of the Meeting (the "Chair"), and Ms. Anna Dell'Api, General Counsel and Corporate Secretary, acted as Secretary of the Meeting. APPOINTMENT OF THE SCRUTINEERS AND CONFIRMATION OF NOTICE OF MEETING AND QUORUM The Chair called the Meeting to order and designated Ms. Martine Gauthier and Mr. Agustin Lara of Computershare Trust Company of Canada to act as scrutineers for the Meeting. The Chair declared the Meeting to be duly and properly constituted for the transaction of business. BUSINESS OF THE MEETING Financial Statements and Auditor's Report The Bank's annual consolidated financial statements for the year ended October 31, 2025, and the auditor's report thereon, which had been previously mailed to shareholders, were presented. The Chair called for any questions or comments from shareholders. There were no questions, comments, or discussions regarding this item. Election of Directors A motion to elect the directors, as set out in the Bank's Management Proxy Circular (the "Management Proxy Circular"), was duly made and seconded. The Chair called for questions or comments from shareholders. As there were no questions or comments, the Chair put the motion to a vote. Appointment of the Auditor A motion to appoint the accounting firm Ernst & Young LLP as auditor of the Bank for the ensuing year was duly made and seconded. The Chair called for questions or comments from shareholders. As there were no questions or comments, the Chair put the motion to a vote. Advisory Vote on Executive Compensation A motion to approve a non-binding advisory resolution concerning the Bank's approach to executive compensation, as set out in the Management Proxy Circular, was duly made and seconded. The Chair called for questions or comments from shareholders. As there were no questions or comments, the Chair put the motion to a vote. Shareholder Proposals Mr. Yvan Deschamps, Chief Financial Officer and Executive Vice-President of the Bank, introduced eight shareholder proposals submitted by the M...

View stock analysis, news, and events for Laurentian Bank Of Canada