Company Buildings Arial View

Shareholder Meeting

Annual Meeting of shareholders

South Bow's annual meeting of shareholders was 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://player.vimeo.com/video/1084667163
Voting Results: 2025 Annual Meeting of Shareholders

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