South Bow (NYSE: SOBO) schedules virtual 2026 annual meeting

Rhea-AI Filing Summary

South Bow Corporation is organizing its next Annual General Meeting of security holders as a virtual event on May 7, 2026. The record date for receiving notice of the meeting, voting, and determining beneficial ownership is March 9, 2026.

The company will use notice-and-access for both registered and beneficial holders, meaning proxy materials will be provided electronically with physical copies available on request. South Bow will not send proxy materials directly to non-objecting beneficial owners, but will pay for delivery to objecting beneficial owners through intermediaries.

Form 6-K: How Foreign Companies Report to the SEC →

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of February, 2026

Commission File Number: 001-42021

South Bow Corporation
(Translation of registrant’s name into English)

707 5th Street SW, Suite 900
Calgary, Canada T2P 1V8
(Address of principal executive 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 ] 

Exhibit 99.1 to this report, furnished on Form 6-K, is furnished, not filed, and will not be incorporated by reference into any registration statement filed by the registrant under the Securities Act of 1933, as amended.

EXHIBIT INDEX

Exhibit		Description
99.1		Notice of Meeting and Record Date

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.

	South Bow Corporation
	(Registrant)
Date: February 12, 2026	/s/ Lori M. Muratta
	By:	Lori M. Muratta
	Title:	Senior Vice-President and General Counsel

Exhibit 99.1

Date: February 12, 2026	324 - 8th Avenue SW, 8th floor
	Calgary AB, T2P 2Z2
	www.computershare.com

To: All Canadian Securities Regulatory Authorities
      Toronto Stock Exchange
      New York Stock Exchange
      Securities and Exchange Commission

Subject: SOUTH BOW CORPORATION

Dear Sir/Madam :

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer :

Meeting Type:	Annual General Meeting
Record Date for Notice of Meeting:	March 09, 2026
Record Date for Voting (if applicable):	March 09, 2026
Beneficial Ownership Determination Date:	March 09, 2026
Meeting Date:	May 7, 2026
Meeting Location (if available):	Virtual Meeting
Issuer sending proxy related materials directly to NOBO:	No
Issuer paying for delivery to OBO :	Yes
Notice and Access (NAA) Requirements :
NAA for Beneficial Holders	Yes
Beneficial Holders Stratification Criteria:	Not Applicable
NAA for Registered Holders	Yes
Registered Holders Stratification Criteria:	Not Applicable
Voting Security Details:

Description	CUSIP Number	ISIN
COMMON	83671M105	CA83671M1059

Sincerely,

Computershare
Agent for SOUTH BOW CORPORATION

FAQ

What did South Bow Corporation (SOBO) disclose in this 6-K filing?

South Bow Corporation disclosed details of its upcoming Annual General Meeting. The filing specifies the virtual meeting date, key record dates for notice, voting, and beneficial ownership, and how proxy-related materials will be delivered to registered and beneficial security holders.

When is South Bow Corporation’s 2026 Annual General Meeting scheduled?

South Bow Corporation’s 2026 Annual General Meeting is scheduled for May 7, 2026. The meeting will be held as a virtual-only event, allowing security holders to participate online rather than in person, in line with current electronic meeting practices for many public companies.

What is the record date for voting at South Bow Corporation’s 2026 AGM?

The record date for voting at South Bow Corporation’s 2026 AGM is March 9, 2026. Security holders of record on that date will be entitled to receive notice of the meeting and exercise their voting rights on the matters presented at the virtual meeting.

How will proxy materials be delivered to South Bow Corporation (SOBO) security holders?

South Bow Corporation will use notice-and-access for both registered and beneficial holders. Materials will be made available electronically, with paper copies on request. The company will not send materials directly to NOBOs but will pay for delivery to OBOs via intermediaries.

Is South Bow Corporation’s 2026 Annual General Meeting in-person or virtual?

South Bow Corporation’s 2026 Annual General Meeting will be a virtual meeting. Security holders will attend and vote online rather than at a physical location, as indicated in the meeting details provided by the company’s transfer agent, Computershare.

Who is acting as agent for South Bow Corporation regarding the 2026 AGM logistics?

Computershare is acting as agent for South Bow Corporation for the 2026 AGM. It communicated the meeting type, record dates, notice-and-access framework, and voting security details to Canadian regulators and the stock exchanges where South Bow’s securities are listed.

Filing Exhibits & Attachments

1 document

Press Releases

• EX-99.1 NOTICE OF MEETING AND RECORD DATE 5.3 KB