Exhibit 99.1
1500 Robert-Bourassa Blvd, Suite 700 | |
Montreal QC, H3A 3S8 | |
www.computershare.com |
December 23, 2020
To: All Canadian Securities Regulatory Authorities
Subject: Bank of Montreal
Dear Sirs:
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 : | February 8, 2021 | |
Record Date for Voting (if applicable) : | February 8, 2021 | |
Beneficial Ownership Determination Date : | February 8, 2021 | |
Meeting Date : | April 7, 2021 | |
Meeting Location (if available) : | Toronto, ON (Virtual Meeting) | |
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 | |
Beneficial Holders Stratification Criteria: | Not Applicable | |
NAA for Registered Holders | Yes | |
Registered Holders Stratification Criteria: | Not Applicable |
Voting Security Details:
Description | CUSIP Number | ISIN |
COMMON SHARES | 063671101 | CA0636711016 |
Sincerely,
Computershare
Agent for Bank of Montreal