Special meeting and voting information.

Special meeting of shareholders.

See the report of voting results (PDF, 131 KB)

Date and time

Thursday, February 5, 2026 9:30 am ET

Virtual meeting

Live webcast online at: https://meetings.lumiconnect.com

Meeting ID number: 400-449-864-676

Password: laurentian2026

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 February 3, 2026, at 9:30 am ET.