Annual meeting

Annual Meeting of Shareholders - April 24, 2020

National Bank of Canada changed its plan for its Annual Meeting of Shareholders and will now host the event virtually, accessible either via webcast or dial-in (in listen mode) on Friday, April 24, 2020 at 10:00 a.m. EDT.

The decision to no longer host the in-person component of the meeting reflects our efforts to contain the spread of the COVID-19 coronavirus and prioritize the well-being of our shareholders, customers, and colleagues.

How to exercise your voting rights

We encourage registered holders and beneficial owners to vote in advance of the meeting.

Deadlines to vote in advance are:
- Registered holder: April 22, 2020 5:00 p.m. (EDT)
- Beneficial owner: April 21, 2020 5:00 p.m. (EDT)

Online Broadcast and Dial-in Details
To access the recorded broadcast of the virtual annual meeting, please click here By telephone (in listen mode only): North America: 1-855-468-0518 (toll-free) or 1-647-788-2703 Passcode: 6851134 International: Please click here, enter the passcode and access the list of international toll-free numbers, to be dialed as they appear, with no additional prefix or area code

Registered Holders Duly Appointed Proxyholders	Guests
Registered holders and duly appointed proxyholders - including beneficial owners who have duly appointed themselves as proxyholders or have duly appointed a third person as proxyholders to represent them - will be able to attend the meeting as well as securely and confidentially vote in real time. Upon accessing the above broadcast link, click on "I have a login" and enter your 15-digit control number as a username and the following password: BNC2020	Interested parties and beneficial owners who have not duly appointed themselves as proxyholders or not appointed a third person as proxyholders to represent them may attend the meeting as guests, but will not be able to vote.

Registered Holders
Duly Appointed Proxyholders

Guests

Registered holders and duly appointed proxyholders - including beneficial owners who have duly appointed themselves as proxyholders or have duly appointed a third person as proxyholders to represent them - will be able to attend the meeting as well as securely and confidentially vote in real time.

Upon accessing the above broadcast link, click on "I have a login" and enter your 15-digit control number as a username and the following password: BNC2020

Interested parties and beneficial owners who have not duly appointed themselves as proxyholders or not appointed a third person as proxyholders to represent them may attend the meeting as guests, but will not be able to vote.

Management Proxy Circular
Notice of Availability of Proxy Materials
Voting results
Minutes (To come)

Annual meeting

Annual Meeting of Shareholders - April 24, 2020

How to exercise your voting rights

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