South Bow's annual meeting of shareholders will be held virtually to enable greater shareholder attendance and participation.
Date: Thursday, May 15, 2025
Time: 8:00 a.m. MT (10:00 a.m. ET)
Webcast Link: https://meetings.lumiconnect.com/400-565-331-857
Password: southbow2025
For full details on how to vote, as well as attend and participate in the meeting, refer to South Bow's management information circular and virtual meeting user guide.
Related Documents
Management Information Circular
Notice of Annual Meeting of Shareholders
Notice-and-Access Notification – Beneficial Shareholders
Notice-and-Access Notification – Registered Shareholders
Voting Instruction Form – Canadian Beneficial Shareholders
Voting Instruction Form – U.S. Beneficial Shareholders
Form of Proxy – Registered Shareholders
Virtual Meeting User Guide