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2022 Annual Meeting of Shareholders
IMPORTANT NOTICE

Given the continued uncertainty surrounding the COVID-19 pandemic and the importance of the health and safety of our employees, shareholders, communities and other stakeholders, the meeting will be held in a hybrid format to allow participation virtually or in-person (if permitted by government and public health authorities at the time of the meeting). All public health protocols will be followed to ensure the safety of in-person attendees including enforcing applicable capacity, physical distancing, masking and vaccine mandates. Please check this website in advance of the meeting for any changes or restrictions to the meeting format.

When

Tuesday, April 5, 2022
9:30 a.m.(Eastern Time)

Where

Virtual Meeting:

Via Live Webcast Online at:

https://web.lumiagm.com/434949739

Meeting ID Number: 434-949-739
Meeting Password: laurentian2022

Important: you will need the latest version of Chrome, Safari, Internet Explorer 11, Edge or Firefox.

In Person*:

Laurentian Bank of Canada
1360 René-Lévesque Blvd, Suite 600
Montréal QC, H3G 0E5

*First come, first served basis, subject to capacity restrictions and all other public health guidelines.

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 1, 2022.