UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered | ||
| Common Shares, without par value, of Canadian Pacific Kansas City Limited | CP | Toronto Stock Exchange | ||
| Perpetual 4% Consolidated Debenture Stock of Canadian Pacific Railway Company | BC87 | London Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| ITEM 8.01. | Other Events. |
Canadian Pacific Kansas City Limited (the “Corporation”) is a foreign private issuer that prepares its management proxy circular, as required, in accordance with Canadian corporate and securities law requirements. The Corporation currently continues to file its periodic and current reports on U.S. domestic issuer forms. The Corporation’s 2024 Notice of Annual Meeting of Shareholders and 2024 Management Proxy Circular, dated March 12, 2024, has been filed with the Canadian securities regulatory authorities on March 21, 2024, and is also being filed on this current report on Form 8-K. A copy of the Corporation’s 2024 Notice of Annual Meeting of Shareholders and 2024 Management Proxy Circular is attached as Exhibit 99.1 to this current report on Form 8-K.
Additionally, on March 21, 2024, the Corporation filed with the Canadian securities regulatory authorities its Notice of Availability of Materials for 2024 Annual Meeting of Shareholders. A copy of the Notice of Availability of Materials for 2024 Annual Meeting of Shareholders is attached as Exhibit 99.2 to this current report on Form 8-K.
On March 21, 2024, the Corporation also issued a press release announcing that it has filed its notice of meeting and management proxy circular for its 2024 annual meeting of shareholders with Canadian and U.S. securities regulators. A copy of this press release is attached as Exhibit 99.3.
| ITEM 9.01. | Financial Statements and Exhibits. |
(d) Exhibits
| Exhibit No. |
Exhibit Description | |
| Exhibit 99.1 | 2024 Notice of Annual Meeting of Shareholders and 2024 Management Proxy Circular | |
| Exhibit 99.2 | Notice of Availability of Materials for 2024 Annual Meeting of Shareholders | |
| Exhibit 99.3 | Press Release, dated March 21, 2024 | |
| Exhibit 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |
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 hereunto duly authorized.
| Dated: March 21, 2024 | CANADIAN PACIFIC KANSAS CITY LIMITED | |||||
| By: | /s/ Nizam Hasham | |||||
| Name: | Nizam Hasham | |||||
| Title: | AVP Securities and Assistant Corporate Secretary | |||||