EX-99.1 2 d777031dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

February 16, 2024     

LOGO

650 de Maisonneuve Blvd. W

7th floor

Montreal QC, H3A 3T2

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: CANADIAN PACIFIC KANSAS CITY LIMITED

Dear Sir/Madam:

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

 

Meeting Type :    Annual Meeting
Record Date for Notice of Meeting :    March 12, 2024
Record Date for Voting (if applicable) :    March 12, 2024
Beneficial Ownership Determination Date :    March 12, 2024
Meeting Date :    April 24, 2024
Meeting Location (Virtual Only) :   

Access to the Online webcast at

https://web.lumiagm.com/452600803

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

NAA for Registered Holders

   Yes
Voting Security Details:   

 

Description      CUSIP Number    ISIN
COMMON SHARES      13646K108    CA13646K1084

Sincerely,

Computershare

Agent for CANADIAN PACIFIC KANSAS CITY LIMITED