CPKC announces filing of proxy circular

Canadian Pacific Kansas City (CP) has announced the filing of its notice of meeting and management proxy circular for its 2025 annual and special meeting of shareholders with Canadian and U.S. securities regulators.

Rhea-AI Summary

Canadian Pacific Kansas City (CP) has announced the filing of its notice of meeting and management proxy circular for its 2025 annual and special meeting of shareholders with Canadian and U.S. securities regulators. The meeting will be held virtually on April 30, 2025, at 9 a.m. MT.

While in-person attendance won't be possible, the virtual format enables broader shareholder participation, including voting rights and question submission. Shareholders can vote either by proxy before the meeting or online during the event. Detailed participation instructions and a Virtual AGM User Guide are available on the company's investor website, and will be sent directly to shareholders.

Positive

• Virtual format enables broader shareholder participation and accessibility

Negative

• None.

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CALGARY, AB, March 25, 2025 /PRNewswire/ - Canadian Pacific Kansas City (TSX: CP) (NYSE: CP) (CPKC) announced today that it has filed its notice of meeting and management proxy circular for CPKC's 2025 annual and special meeting of shareholders with Canadian and U.S. securities regulators. A copy of the proxy material is available at investor.cpkcr.com.

The annual meeting of shareholders will be held virtually on April 30, 2025 at 9 a.m. MT.

Although shareholders will not be able to attend the meeting in person, a virtual-only format allows for greater participation of shareholders, including voting on business properly brought before the meeting and submitting questions for consideration. Shareholders can vote by proxy in advance of the meeting as in prior years and online during the meeting.

Detailed instructions for shareholders to participate in the meeting and a copy of the Virtual AGM User Guide are available at investor.cpkcr.com. CPKC will also send this information directly to shareholders.

About CPKC
With its global headquarters in Calgary, Alta., Canada, CPKC is the first and only single-line transnational railway linking Canada, the United States and México, with unrivaled access to major ports from Vancouver to Atlantic Canada to the Gulf of México to Lázaro Cárdenas, México. Stretching approximately 20,000 route miles and employing 20,000 railroaders, CPKC provides North American customers unparalleled rail service and network reach to key markets across the continent. CPKC is growing with its customers, offering a suite of freight transportation services, logistics solutions and supply chain expertise. Visit cpkcr.com to learn more about the rail advantages of CPKC. CP-IR

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SOURCE CPKC

FAQ

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When is CPKC's 2025 annual shareholder meeting and how can investors participate?

CPKC's annual meeting is scheduled for April 30, 2025, at 9 a.m. MT. Shareholders can participate virtually by voting either through proxy in advance or online during the meeting.

What documents has CP filed for its 2025 annual meeting?

CP has filed its notice of meeting and management proxy circular with both Canadian and U.S. securities regulators.

Where can shareholders find instructions for CP's virtual annual meeting?

Detailed instructions and the Virtual AGM User Guide are available at investor.cpkcr.com and will be sent directly to shareholders.

What voting options are available for CP shareholders for the 2025 annual meeting?

Shareholders can vote either by proxy in advance of the meeting or online during the virtual meeting.