Exhibit 99.1
February 16, 2024 | 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