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Annual meeting and voting information.

Annual meeting of shareholders.

Date and time

Tuesday, April 9, 2024 9:30 am ET

Virtual meeting

Live webcast online at: https://web.lumiagm.com/443045511 Meeting ID number: 443 045 511 Password: laurentian2024

Note: you’ll need the latest version of Chrome, Safari, Edge or Firefox.

In person

1250 René-Lévesque Blvd W. Suite 3610 Montreal QC H3B 4W8

How to exercise your voting rights.

Unless you plan to vote in person or virtually at the meeting, exercise your right to vote as early as possible. Computershare Trust Company of Canada, Laurentian Bank's transfer agent, must receive your vote by April 5, 2024, at 5:00 pm ET.