Bank of Montreal (BERZ) Form 6-K adds meeting notice to SEC registrations

Rhea-AI Filing Summary

Bank of Montreal filed a Form 6-K as a foreign private issuer to update U.S. investors with materials related to an upcoming securityholder meeting. The filing states that the information in this report, including its exhibit, is incorporated by reference into multiple existing Bank of Montreal registration statements on Forms F-3 and S-8 that are already effective with the SEC.

The exhibit listed, labeled as 99.1, is a Notice of Meeting and Record Date prepared in the form required by Canadian National Instrument 54-101, which governs communications with beneficial owners of securities of a Canadian reporting issuer. The report is signed on behalf of Bank of Montreal by the Chief Financial Officer and the Corporate Secretary, confirming it as an official corporate communication.

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Accepted by SEC EDGAR 01/15/2026 - 12:00 PM Learn about SEC filing dates

FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934

For the month of: January, 2026 Commission File Number: 001-13354

BANK OF MONTREAL
(Name of Registrant)

100 King Street West	129 rue Saint-Jacques
1 First Canadian Place	Montreal, Quebec
Toronto, Ontario	Canada, H2Y 1L6
Canada, M5X 1A1
(Executive Offices)	(Head Office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F [   ] Form 40-F  [ X ]

INCORPORATION BY REFERENCE

The information contained in this Form 6-K and any exhibits hereto shall be deemed filed with the Securities and Exchange Commission (“SEC”) solely for purposes of incorporation by reference into and as part of the following registration statements of the registrant on file with and declared effective by the SEC:

	1.	Registration Statement – Form F-3 – File No. 333-214934
	2.	Registration Statement – Form F-3 – File No. 333-264388
	3.	Registration Statement – Form S-8 – File No. 333-191591
	4.	Registration Statement – Form S-8 – File No. 333-180968
	5.	Registration Statement – Form S-8 – File No. 333-177579
	6.	Registration Statement – Form S-8 – File No. 333-177568
	7.	Registration Statement – Form S-8 – File No. 333-176479
	8.	Registration Statement – Form S-8 – File No. 333-175413
	9.	Registration Statement – Form S-8 – File No. 333-175412

	10.	Registration Statement – Form S-8 – File No. 333-113096
	11.	Registration Statement – Form S-8 – File No. 333-14260
	12.	Registration Statement – Form S-8 – File No. 33-92112
	13.	Registration Statement – Form S-8 – File No. 333-207739
	14.	Registration Statement – Form S-8 – File No. 333-237522
	15.	Registration Statement – Form S-8 – File No. 333-276007

EXHIBIT INDEX

Exhibit	Description of Exhibit
99.1	Notice of Meeting and Record Date
	(Filed in form required by Canadian National Instrument 54-101 – Communication with Beneficial Owners of Securities of a Reporting Issuer.)

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

BANK OF MONTREAL

By: /s/ Rahul Nalgirkar

Name: Rahul Nalgirkar

Title: Chief Financial Officer

By: /s/ Pascale Elharrar

Name: Pascale Elharrar

Title: Corporate Secretary

Date: January 15, 2026