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2023 Annual Meeting of Shareholders

When

Tuesday, April 11, 2023
9:30 a.m.(Eastern Time)

Where

Virtual Meeting:

Via Live Webcast Online at:

https://web.lumiagm.com/451209792

Meeting ID Number: 451 209 792
Meeting Password: laurentian2023

Important: you will need the latest version of Chrome, Safari, Edge or Firefox.

In Person:

1250 René-Lévesque Blvd W, suite 3610
Montreal, QC H3B 4W8

Tools & Resources

Additional Information

Materials

How to exercise your voting rights

Unless you intend to vote in-person or virtually at the meeting, please vote as early as possible so your Laurentian Bank of Canada common shares are represented at the meeting. Your vote must be received by the Bank's transfer agent, Computershare Trust Company of Canada by 5:00 p.m. (Eastern Time) on April 4, 2023.